KENMARK EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03435289

Incorporation date

16/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

09/12/2013

Final Gazette dissolved via compulsory strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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08/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

25/06/2009

Director appointed chi-ru hwang tang

View PDF (2 pages)

03/06/2009

Appointment Terminated Director and Secretary sheng-huang wang

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from st andrews house 18-20 st andrews street london EC4A 3AJ

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

05/03/2008

Return made up to 17/09/07; full list of members

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28/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/12/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

08/11/2006

Registered office changed on 09/11/06 from: unit 22 north luton industrial estate, sedgwick road luton bedfordshire LU4 9DT

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10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

12/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

25/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

25/10/2005

Director's particulars changed

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25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

13/07/2004

Amended accounts made up to 2002-12-31

View PDF (10 pages)

09/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

22/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

New director appointed

View PDF (2 pages)

06/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/11/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

02/11/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

07/11/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Director resigned

View PDF (1 pages)

13/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/03/1999

New director appointed

View PDF (2 pages)

15/10/1998

Ad 30/06/98--------- £ si 229998@1

View PDF (2 pages)

15/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

11/02/1998

Registered office changed on 12/02/98 from: c/o f h tytherleigh & co tytherleigh house, hubert road brentwood essex CM14 4RF

View PDF (1 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/09/1997 - 16/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/09/1997 - 16/09/1997	36021
Wang, Sheng-Huang	Secretary	25/04/2002 - 31/05/2009	2
Hwang, James Ding Kuo	Director	28/02/1999 - Present	3
Glover, David	Secretary	16/09/1997 - 03/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About KENMARK EUROPE LIMITED

KENMARK EUROPE LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at 3b Humphrys Road, Woodside Estate, Dunstable, Bedfordshire LU5 4TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENMARK EUROPE LIMITED?

KENMARK EUROPE LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 09/12/2013.

Where is KENMARK EUROPE LIMITED located?

KENMARK EUROPE LIMITED is registered at 3b Humphrys Road, Woodside Estate, Dunstable, Bedfordshire LU5 4TP.

What does KENMARK EUROPE LIMITED do?

KENMARK EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KENMARK EUROPE LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.