KENPAK (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03353717

Incorporation date

15/04/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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12/08/2014

Application to strike the company off the register

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30/07/2014

Termination of appointment of Donald Patrick Griffin as a director on 2014-07-31

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

12/03/2014

Appointment of Donald Patrick Griffin as a director on 2014-03-10

View PDF (2 pages)

04/02/2014

Termination of appointment of James Clark Wilkie as a director on 2014-01-29

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/07/2013

Appointment of Martin John Betts as a director on 2013-07-24

View PDF (2 pages)

29/07/2013

Termination of appointment of Adam David Christopher Westley as a director on 2013-07-24

View PDF (1 pages)

06/05/2013

Termination of appointment of Benedict John Spurway Mathews as a director on 2013-05-03

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

21/03/2013

Termination of appointment of Katherine Dean as a secretary on 2013-03-22

View PDF (1 pages)

21/03/2013

Appointment of Gemma Jane Constance Aldridge as a secretary on 2013-03-22

View PDF (1 pages)

04/11/2012

Appointment of Mr Adam David Christopher Westley as a director on 2012-11-05

View PDF (2 pages)

04/11/2012

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2012-11-05

View PDF (1 pages)

04/11/2012

Appointment of Katherine Dean as a secretary on 2012-11-05

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/07/2012

Resolutions

View PDF (32 pages)

01/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

14/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

01/11/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

31/10/2010

Appointment of James Clark Wilkie as a director

View PDF (2 pages)

31/10/2010

Termination of appointment of Robert Mosesian as a director

View PDF (1 pages)

21/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

28/04/2010

Director's details changed for Robert Mosesian on 2010-04-29

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

23/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

22/03/2010

Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-23

View PDF (1 pages)

22/03/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

17/02/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/04/2009

Return made up to 30/03/09; no change of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

21/01/2007

Registered office changed on 22/01/07 from: pechiney house the grove slough berkshire SL1 1QF

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

02/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

13/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

05/04/2004

Director resigned

View PDF (1 pages)

26/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

17/06/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Registered office changed on 17/05/02 from: sovereigh house po box 8 sovereigh street leeds west yorkshire LS1 1HQ

View PDF (1 pages)

14/05/2002

Return made up to 16/04/01; full list of members

View PDF (6 pages)

22/04/2002

Return made up to 17/04/02; no change of members

View PDF (5 pages)

25/03/2002

Location of register of members

View PDF (1 pages)

25/03/2002

Location of register of directors' interests

View PDF (1 pages)

25/03/2002

Location of debenture register

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

25/10/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/04/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

08/07/1998

Return made up to 16/04/98; full list of members

View PDF (5 pages)

26/08/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

26/08/1997

Registered office changed on 27/08/97 from: sovereign house po box 8 south parade leeds LS1 1HQ

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Memorandum and Articles of Association

View PDF (17 pages)

13/08/1997

Resolutions

View PDF (2 pages)

12/08/1997

Certificate of change of name

View PDF (3 pages)

15/04/1997

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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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KENPAK (EUROPE) LIMITED

KENPAK (EUROPE) LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. 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 KENPAK (EUROPE) LIMITED?

KENPAK (EUROPE) LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 08/12/2014.

Where is KENPAK (EUROPE) LIMITED located?

KENPAK (EUROPE) LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What does KENPAK (EUROPE) LIMITED do?

KENPAK (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KENPAK (EUROPE) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.