KENSINGTON RETAIL LTD

Key Data

Status

Dissolved

Company No.

03150762

Incorporation date

23/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1996)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

09/12/2015

Director's details changed for Victor Kumar Sodhy on 2013-10-03

View PDF (2 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

14/12/2014

Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 2014-12-15

View PDF (1 pages)

14/12/2014

Termination of appointment of Bernard Lam Kong Heng as a director on 2014-09-01

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/06/2014

Appointment of Mr Andrew Christopher Roberts as a director

View PDF (3 pages)

09/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

10/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-24

View PDF (14 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/03/2012

Certificate of change of name

View PDF (2 pages)

19/03/2012

Change of name notice

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (14 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2011

Register inspection address has been changed from One Fleet Place London EC4M 7WS

View PDF (1 pages)

28/02/2011

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

View PDF (10 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-24

View PDF (13 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (2 pages)

29/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/02/2009

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

View PDF (11 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (1 pages)

03/04/2008

Return made up to 24/01/08; no change of members

View PDF (7 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/03/2007

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

View PDF (7 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/09/2006

Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL

View PDF (1 pages)

07/08/2006

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

View PDF (7 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL

View PDF (1 pages)

03/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

30/01/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

28/01/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

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

View PDF (6 pages)

29/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

24/09/2000

Location of register of members

View PDF (1 pages)

10/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

07/02/1999

Return made up to 24/01/99; full list of members

View PDF (7 pages)

05/02/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1998

Location of register of members

View PDF (1 pages)

30/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

23/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

01/12/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

19/08/1997

Ad 03/03/96--------- £ si 98@1

View PDF (2 pages)

10/04/1997

Resolutions

View PDF (1 pages)

20/03/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Resolutions

View PDF (2 pages)

25/05/1996

Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

28/04/1996

Registered office changed on 29/04/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

28/04/1996

Resolutions

View PDF (1 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

23/01/1996

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/01/1996 - 31/01/1996	16826
Combined Nominees Limited	Nominee Director	23/01/1996 - 31/01/1996	7286
Roberts, Andrew Christopher	Director	11/05/2014 - Present	89
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/01/1996 - 31/01/1996	16826
Sodhy, Victor Kumar	Director	31/01/1996 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About KENSINGTON RETAIL LTD

KENSINGTON RETAIL LTD is an(a) Dissolved company incorporated on 23/01/1996 with the registered office located at 4th Floor, 239 Kensington High Street, London W8 6SA. 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 KENSINGTON RETAIL LTD?

KENSINGTON RETAIL LTD is currently Dissolved. It was registered on 23/01/1996 and dissolved on 04/07/2016.

Where is KENSINGTON RETAIL LTD located?

KENSINGTON RETAIL LTD is registered at 4th Floor, 239 Kensington High Street, London W8 6SA.

What does KENSINGTON RETAIL LTD do?

KENSINGTON RETAIL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KENSINGTON RETAIL LTD?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.