KENMORE PROVINCIAL LIMITED

Key Data

Status

Dissolved

Company No.

04076351

Incorporation date

21/09/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

13/09/2009

Appointment Terminated Secretary peter mccall

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

28/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

05/06/2008

Accounts made up to 2007-07-31

View PDF (6 pages)

12/05/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

03/04/2008

Appointment Terminated Secretary john brown

View PDF (1 pages)

03/04/2008

Secretary appointed peter michael mccall

View PDF (2 pages)

04/11/2007

Return made up to 22/09/07; full list of members

View PDF (8 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

14/11/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

14/11/2006

Registered office changed on 15/11/06

View PDF (0 pages)

19/02/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

23/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

28/09/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

28/09/2004

Registered office changed on 29/09/04

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17/08/2004

Director's particulars changed

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (4 pages)

18/04/2004

New director appointed

View PDF (3 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

02/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

10/03/2003

Statement of affairs

View PDF (83 pages)

10/03/2003

Ad 28/03/01--------- £ si 1632400@1

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

19/01/2003

Return made up to 22/09/01; full list of members; amend

View PDF (8 pages)

01/01/2003

Return made up to 22/09/02; full list of members; amend

View PDF (8 pages)

03/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (5 pages)

20/02/2002

New director appointed

View PDF (3 pages)

13/01/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

26/11/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

26/11/2001

Director resigned

View PDF (0 pages)

25/06/2001

Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP

View PDF (1 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/03/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (3 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

19/11/2000

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

19/11/2000

New secretary appointed;new director appointed

View PDF (4 pages)

19/11/2000

New director appointed

View PDF (5 pages)

19/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (1 pages)

21/09/2000

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Pettit, Andrew John	Director	27/03/2001 - 29/01/2004	426
Killick, William James	Director	27/03/2001 - 11/02/2004	329
Porter, Barry	Director	09/08/2007 - Present	113
BRIAN REID LTD.	Nominee Secretary	21/09/2000 - 13/11/2000	6709
STEPHEN MABBOTT LTD.	Nominee Director	21/09/2000 - 13/11/2000	6626

Persons with Significant Control

No PSC data available.

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Description

About KENMORE PROVINCIAL LIMITED

KENMORE PROVINCIAL LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at 58 Davies Street, London, W1K 5JF. There are currently 4 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 KENMORE PROVINCIAL LIMITED?

KENMORE PROVINCIAL LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 11/10/2010.

Where is KENMORE PROVINCIAL LIMITED located?

KENMORE PROVINCIAL LIMITED is registered at 58 Davies Street, London, W1K 5JF.

What does KENMORE PROVINCIAL LIMITED do?

KENMORE PROVINCIAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KENMORE PROVINCIAL LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.