KENMORE WELLESLEY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04471160

Incorporation date

26/06/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

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)

11/03/2010

Miscellaneous

View PDF (2 pages)

04/03/2010

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

10/09/2009

Appointment Terminated Secretary peter mccall

View PDF (1 pages)

11/08/2009

Appointment Terminated Director ronald robson

View PDF (1 pages)

05/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

23/03/2009

Resolutions

View PDF (2 pages)

09/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

11/08/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

12/05/2008

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

View PDF (1 pages)

17/03/2008

Director appointed mr ronald alexander robson

View PDF (2 pages)

17/03/2008

Appointment Terminated Director john brown

View PDF (1 pages)

17/03/2008

Secretary appointed mr peter michael mccall

View PDF (1 pages)

17/03/2008

Appointment Terminated Secretary john brown

View PDF (1 pages)

11/02/2008

Full accounts made up to 2006-07-31

View PDF (12 pages)

28/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

21/09/2006

Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB

View PDF (1 pages)

10/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (3 pages)

10/03/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

12/07/2004

Registered office changed on 13/07/04 from: 2ND floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

11/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04

View PDF (0 pages)

16/12/2003

Full accounts made up to 2003-07-31

View PDF (11 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

New director appointed

View PDF (3 pages)

12/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

12/07/2003

Registered office changed on 13/07/03

View PDF (0 pages)

16/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2002

New director appointed

View PDF (5 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

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

Full

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
BRIAN REID LTD.	Nominee Secretary	26/06/2002 - 26/06/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	26/06/2002 - 26/06/2002	6626
Kennedy, John Anthony Bingham	Director	26/06/2002 - 03/12/2009	106
Brown, John Kenneth	Director	26/06/2002 - 06/03/2008	33
Bradley, Pauline Anne	Director	31/01/2005 - 02/02/2006	179

Persons with Significant Control

No PSC data available.

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Description

About KENMORE WELLESLEY HOUSE LIMITED

KENMORE WELLESLEY HOUSE LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at 58 Davies Street, London, W1K 5JF. There is currently no 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 WELLESLEY HOUSE LIMITED?

KENMORE WELLESLEY HOUSE LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 11/10/2010.

Where is KENMORE WELLESLEY HOUSE LIMITED located?

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

What does KENMORE WELLESLEY HOUSE LIMITED do?

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

What is the latest filing for KENMORE WELLESLEY HOUSE LIMITED?

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