KENMARK INTERNATIONAL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02674722

Incorporation date

30/12/1991

Size

Dormant

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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06/04/2010

Application to strike the company off the register

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03/03/2010

Accounts for a dormant company made up to 2009-06-30

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13/04/2009

Accounts made up to 2008-06-30

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11/02/2009

Return made up to 31/12/08; full list of members

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18/01/2009

Registered office changed on 19/01/2009 from unit 22 north luton industrial estate sedgewick road luton bedfordshire LU4 9DT

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04/09/2008

Memorandum and Articles of Association

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01/09/2008

Certificate of change of name

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03/08/2008

Certificate of change of name

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03/07/2008

Return made up to 31/12/07; full list of members

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02/07/2008

Return made up to 31/12/06; full list of members

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04/06/2008

Secretary appointed sheng-huang wang

View PDF (1 pages)

04/06/2008

Appointment Terminated Secretary rick chen

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04/02/2008

Accounts made up to 2007-06-30

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07/05/2007

Accounts made up to 2006-06-30

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26/06/2006

Total exemption full accounts made up to 2005-06-30

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26/01/2006

Return made up to 31/12/05; full list of members

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07/06/2005

Return made up to 31/12/04; full list of members

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07/06/2005

Total exemption full accounts made up to 2004-06-30

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20/04/2004

Total exemption full accounts made up to 2003-06-30

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28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

28/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

25/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/06/2000

Registered office changed on 26/06/00 from: c/o f h tytherleigh & co tytherleigh house hubert road brentwood, essex CM14 4RF

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25/06/2000

Return made up to 31/12/99; full list of members

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24/05/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

28/10/1998

Delivery ext'd 3 mth 30/06/98

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21/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

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20/05/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

22/04/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

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16/12/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/07/1994

Full accounts made up to 1993-12-31

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02/02/1994

Return made up to 31/12/93; full list of members

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15/06/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 31/12/92; full list of members

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21/04/1993

Ad 22/12/92--------- £ si 230000@1=230000 £ ic 2/230002

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09/07/1992

Accounting reference date notified as 31/12

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04/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1992

Certificate of change of name

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30/12/1991

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Grant, John Columba	Director	31/12/1991 - 22/09/1997	1
Chen, Rick Ching Yei	Secretary	22/09/1997 - 31/03/2006	3
Wang, Sheng-Huang	Secretary	31/03/2006 - Present	2
Wood, David Edward	Secretary	31/12/1991 - 22/09/1997	-
Hwang, James Ding Kuo	Director	31/12/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KENMARK INTERNATIONAL (U.K.) LIMITED

KENMARK INTERNATIONAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at 3b Humphrys Road, Woodside Estate, Dunstable, Bedfordshire LU5 4TP. There are currently 2 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 INTERNATIONAL (U.K.) LIMITED?

KENMARK INTERNATIONAL (U.K.) LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 02/08/2010.

Where is KENMARK INTERNATIONAL (U.K.) LIMITED located?

KENMARK INTERNATIONAL (U.K.) LIMITED is registered at 3b Humphrys Road, Woodside Estate, Dunstable, Bedfordshire LU5 4TP.

What does KENMARK INTERNATIONAL (U.K.) LIMITED do?

KENMARK INTERNATIONAL (U.K.) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for KENMARK INTERNATIONAL (U.K.) LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.