KENSEC LIMITED

Key Data

Status

Dissolved

Company No.

02678088

Incorporation date

15/01/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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05/05/2010

Application to strike the company off the register

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24/03/2010

Total exemption small company accounts made up to 2009-06-30

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03/03/2010

Statement by Directors

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03/03/2010

Solvency Statement dated 29/06/09

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03/03/2010

Resolutions

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10/09/2009

Director's Change of Particulars / paul brookes / 04/09/2009 / HouseName/Number was: , now: 11; Street was: flat k, now: petworth court; Area was: 8 nevern place, now: ; Post Town was: london, now: camberley; Region was: , now: surrey; Post Code was: SW5 9PR, now: GU15 1JN

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25/02/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

15/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

15/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-06-30

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27/02/2007

Location of register of members

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27/02/2007

Registered office changed on 28/02/07 from: 2 bath place rivington street london EC2A 3JJ

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27/02/2007

Return made up to 16/01/07; full list of members

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06/04/2006

Return made up to 16/01/06; full list of members

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22/01/2006

Accounts for a small company made up to 2005-06-30

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26/01/2005

Return made up to 16/01/05; no change of members

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06/10/2004

Total exemption small company accounts made up to 2004-06-30

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12/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

23/09/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

28/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2002-06-30

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06/06/2002

Ad 18/04/02--------- £ si 12820@1=12820 £ ic 50000/62820

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28/01/2002

Return made up to 16/01/02; no change of members

View PDF (5 pages)

10/10/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

10/10/2001

Re-registration of Memorandum and Articles

View PDF (7 pages)

10/10/2001

Application for reregistration from PLC to private

View PDF (1 pages)

10/10/2001

Resolutions

View PDF (1 pages)

17/09/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

24/01/2001

Return made up to 16/01/01; no change of members

View PDF (5 pages)

01/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

07/05/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

22/02/1999

Return made up to 16/01/99; no change of members

View PDF (6 pages)

17/11/1998

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

09/02/1998

Return made up to 16/01/98; no change of members

View PDF (6 pages)

29/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

09/06/1997

Return made up to 16/01/97; full list of members

View PDF (7 pages)

31/10/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

04/03/1996

Return made up to 16/01/96; no change of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

29/01/1995

Return made up to 16/01/95; no change of members

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24/10/1994

Full accounts made up to 1994-06-30

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17/03/1994

Return made up to 16/01/94; full list of members

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17/03/1994

Secretary's particulars changed;director's particulars changed

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02/10/1993

Full accounts made up to 1993-06-30

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08/08/1993

Miscellaneous

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08/08/1993

Director resigned;new director appointed

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08/08/1993

New director appointed

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08/08/1993

Director resigned;new director appointed

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08/08/1993

Secretary resigned;new secretary appointed;new director appointed

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28/06/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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28/06/1993

Ad 13/06/93--------- £ si 49998@1=49998 £ ic 2/50000

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28/06/1993

Resolutions

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28/06/1993

Resolutions

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27/06/1993

Re-registration of Memorandum and Articles

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27/06/1993

Auditor's statement

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27/06/1993

Balance Sheet

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27/06/1993

Auditor's report

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27/06/1993

Declaration on reregistration from private to PLC

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27/06/1993

Application for reregistration from private to PLC

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22/06/1993

Resolutions

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22/06/1993

£ nc 1000/1000000 14/06/93

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22/06/1993

Return made up to 16/01/93; full list of members

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20/06/1993

New director appointed

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30/09/1992

Accounting reference date notified as 30/06

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18/03/1992

Secretary resigned;new secretary appointed

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18/03/1992

Director resigned;new director appointed

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18/03/1992

Registered office changed on 19/03/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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29/01/1992

Resolutions

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15/01/1992

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

Total Exemption Small

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
AA COMPANY SERVICES LIMITED	Nominee Secretary	15/01/1992 - 15/01/1993	6011
BUYVIEW LTD	Nominee Director	15/01/1992 - 15/01/1993	6028
Walker, David John	Director	29/06/1993 - Present	7
Norris, Bruce William	Director	29/06/1993 - 17/08/2004	4
Brookes, Paul Keith	Director	29/06/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KENSEC LIMITED

KENSEC LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at 82 St John Street, London, EC1M 4JN. 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 KENSEC LIMITED?

KENSEC LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 30/08/2010.

Where is KENSEC LIMITED located?

KENSEC LIMITED is registered at 82 St John Street, London, EC1M 4JN.

What does KENSEC LIMITED do?

KENSEC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for KENSEC LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.