KENSINGTON SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05072877

Incorporation date

14/03/2004

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a members' voluntary winding up

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25/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2011

Resolutions

View PDF (1 pages)

25/10/2011

Declaration of solvency

View PDF (3 pages)

25/10/2011

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2011-10-25

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

20/01/2011

Appointment of Ms Shilla Pindoria as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Dominic Murray as a secretary

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

26/03/2010

Termination of appointment of Paul Thomas as a director

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

19/11/2009

Director's details changed for Mr Derek Lloyd on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Anant Patel on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Paul James Thomas on 2009-11-18

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

View PDF (1 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england

View PDF (1 pages)

29/01/2009

Appointment Terminated Director malcolm clays

View PDF (1 pages)

28/01/2009

Director appointed paul thomas

View PDF (2 pages)

06/08/2008

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

View PDF (4 pages)

09/06/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

09/05/2008

Appointment Terminated Director david wheeler

View PDF (1 pages)

30/04/2008

Director appointed anant patel

View PDF (4 pages)

30/04/2008

Appointment Terminated Director alison hutchinson

View PDF (1 pages)

30/04/2008

Appointment Terminated Director sara tomsett

View PDF (1 pages)

30/04/2008

Director appointed derek lloyd

View PDF (4 pages)

17/03/2008

Secretary appointed dominic murray

View PDF (2 pages)

17/03/2008

Appointment Terminated Secretary nicola shaw

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

21/02/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (4 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (12 pages)

04/10/2005

Certificate of change of name

View PDF (2 pages)

02/09/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

31/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (25 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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 KENSINGTON SECRETARIES LIMITED

KENSINGTON SECRETARIES LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 SECRETARIES LIMITED?

KENSINGTON SECRETARIES LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 15/11/2012.

Where is KENSINGTON SECRETARIES LIMITED located?

KENSINGTON SECRETARIES LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does KENSINGTON SECRETARIES LIMITED do?

KENSINGTON SECRETARIES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for KENSINGTON SECRETARIES LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.