KENSINGTON DESIGN AND CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04791070

Incorporation date

05/06/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

23/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (5 pages)

13/05/2013

Registered office address changed from Kensington Design and Construction Limited Third Floor Fairfax House 461-465 North End Road London SW6 1NZ on 2013-05-14

View PDF (2 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-08-05

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (5 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (5 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-08-05

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

29/03/2009

Registered office changed on 30/03/2009 from 22 parkway southgate london N14 6QU

View PDF (1 pages)

23/02/2009

Statement of affairs with form 4.19

View PDF (49 pages)

11/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (1 pages)

09/12/2008

Appointment Terminated Director charlotte warnes

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

18/06/2008

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

View PDF (5 pages)

16/07/2007

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

View PDF (5 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

10/07/2006

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

View PDF (5 pages)

21/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

30/08/2005

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

View PDF (5 pages)

08/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

21/04/2005

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

25/07/2004

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

View PDF (6 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

07/07/2003

Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

Incorporation

View PDF (16 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Warnes, Ben	Director	05/06/2003 - Present	7
Warnes, Charlotte	Director	22/02/2006 - 09/07/2008	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/06/2003 - 05/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/06/2003 - 05/06/2003	67500
Warnes, Matthew Alexander	Secretary	05/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KENSINGTON DESIGN AND CONSTRUCTION LIMITED

KENSINGTON DESIGN AND CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 4 St Giles Court, Southampton Street, Reading RG1 2QL. 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 KENSINGTON DESIGN AND CONSTRUCTION LIMITED?

KENSINGTON DESIGN AND CONSTRUCTION LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 23/04/2014.

Where is KENSINGTON DESIGN AND CONSTRUCTION LIMITED located?

KENSINGTON DESIGN AND CONSTRUCTION LIMITED is registered at 4 St Giles Court, Southampton Street, Reading RG1 2QL.

What does KENSINGTON DESIGN AND CONSTRUCTION LIMITED do?

KENSINGTON DESIGN AND CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KENSINGTON DESIGN AND CONSTRUCTION LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.