KENSINGTON (NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

04648453

Incorporation date

26/01/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-01

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

28/12/2010

Director's details changed for Mr Simon Charles Mccabe on 2010-11-19

View PDF (3 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2010

Application to strike the company off the register

View PDF (4 pages)

24/10/2010

Appointment of Mr Simon Charles Charles Mccabe as a director

View PDF (3 pages)

20/10/2010

Termination of appointment of Didier Tandy as a director

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14/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

04/02/2010

Appointment of Mr Steven Oliver as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

07/12/2009

Termination of appointment of Nigel Ashfield as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

29/11/2009

Appointment of Mr Nigel Bruce Ashfield as a director

View PDF (2 pages)

10/11/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-18

View PDF (1 pages)

15/10/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-16

View PDF (1 pages)

15/10/2009

Secretary's details changed for Mr Anthony Robert Buckley on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Martin Alexander Towns on 2009-10-15

View PDF (2 pages)

31/05/2009

Director appointed special opportunities management LIMITED

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31/05/2009

Appointment Terminated Director peter roscrow

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14/05/2009

Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR

View PDF (1 pages)

25/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

19/10/2008

Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom

View PDF (1 pages)

17/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

22/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

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28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (1 pages)

04/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

14/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

10/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

29/07/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

03/03/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

03/03/2004

Registered office changed on 04/03/04

View PDF (0 pages)

18/02/2004

Director resigned

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2

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10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

View PDF (1 pages)

08/04/2003

Accounting reference date shortened from 31/01/04 to 31/07/03

View PDF (1 pages)

08/04/2003

Registered office changed on 09/04/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

26/01/2003

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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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Oliver, Steven Edward	Director	01/02/2010 - Present	419
Reader, Craig Vivian	Director	27/03/2003 - 13/04/2006	111
OVALSEC LIMITED	Nominee Secretary	27/01/2003 - 27/03/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	27/01/2003 - 27/03/2003	935
Roscrow, Peter Donald	Director	27/03/2003 - 29/05/2009	582

Persons with Significant Control

No PSC data available.

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Description

About KENSINGTON (NOMINEE) LIMITED

KENSINGTON (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 7 Swallow Street, London W1B 4DE. There are currently 5 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 (NOMINEE) LIMITED?

KENSINGTON (NOMINEE) LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 04/04/2011.

Where is KENSINGTON (NOMINEE) LIMITED located?

KENSINGTON (NOMINEE) LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does KENSINGTON (NOMINEE) LIMITED do?

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

What is the latest filing for KENSINGTON (NOMINEE) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.