KENSINGTON WESTSIDE LIMITED

Key Data

Status

Dissolved

Company No.

04117685

Incorporation date

30/11/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

11/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/12/2014

Registered office address changed from , 6Th Floor 338 Euston Road, London, NW1 3BG, United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2014-12-10

View PDF (2 pages)

09/12/2014

Declaration of solvency

View PDF (3 pages)

09/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2014

Resolutions

View PDF (1 pages)

17/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

08/04/2014

Secretary's details changed for F I Secretaries Limited on 2014-04-08

View PDF (1 pages)

08/04/2014

Director's details changed for F I Secretaries Limited on 2014-04-08

View PDF (1 pages)

08/04/2014

Registered office address changed from , 6Th Floor 388 Euston Road, London, NW1 3BG, United Kingdom on 2014-04-08

View PDF (1 pages)

07/04/2014

Secretary's details changed for F I Secretaries Limited on 2014-04-07

View PDF (1 pages)

07/04/2014

Director's details changed for F I Secretaries Limited on 2014-04-07

View PDF (1 pages)

07/04/2014

Registered office address changed from , 7-9 Swallow Street, London, W1B 4DE on 2014-04-07

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

15/04/2013

Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 2013-04-15

View PDF (1 pages)

15/04/2013

Termination of appointment of Andrew Hardman as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Andrew Martin as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Colin Merrien as a director

View PDF (1 pages)

15/04/2013

Appointment of F I Secretaries Limited as a secretary

View PDF (2 pages)

15/04/2013

Appointment of Andrew Lowe as a director

View PDF (2 pages)

15/04/2013

Appointment of F I Secretaries Limited as a director

View PDF (2 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

27/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

04/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

07/11/2011

Secretary's details changed

View PDF (2 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

21/10/2009

Termination of appointment of David Copley as a director

View PDF (1 pages)

21/10/2009

Appointment of Mr Andrew Jonathan Martin as a director

View PDF (2 pages)

20/10/2009

Director's details changed for Andrew Lawrence Hardman on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Colin Merrien on 2009-10-19

View PDF (2 pages)

17/06/2009

Return made up to 30/11/08; full list of members; amend

View PDF (5 pages)

01/02/2009

Appointment terminated director close director services LIMITED

View PDF (1 pages)

01/02/2009

Appointment terminated director andrew brindley

View PDF (1 pages)

01/02/2009

Appointment terminated secretary church street nominees LIMITED

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

27/01/2009

Secretary appointed close trading companies secretaries LIMITED

View PDF (1 pages)

27/01/2009

Director appointed andrew lawrence hardman

View PDF (1 pages)

27/01/2009

Director appointed david john copley

View PDF (1 pages)

27/01/2009

Director appointed colin francis merrien

View PDF (1 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

11/07/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

01/11/2007

New director appointed

View PDF (3 pages)

28/09/2007

Director resigned

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

02/03/2007

Return made up to 30/11/06; full list of members

View PDF (10 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

17/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

20/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

06/11/2003

New director appointed

View PDF (3 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/11/2003

Registered office changed on 06/11/03 from: st. George house, 76 crown road, twickenham, middlesex TW1 3EU

View PDF (1 pages)

06/11/2003

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

View PDF (1 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

New secretary appointed

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (1 pages)

27/03/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (1 pages)

05/12/2000

Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/12/2000

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (17 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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

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 WESTSIDE LIMITED

KENSINGTON WESTSIDE LIMITED is an(a) Dissolved company incorporated on 30/11/2000 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 WESTSIDE LIMITED?

KENSINGTON WESTSIDE LIMITED is currently Dissolved. It was registered on 30/11/2000 and dissolved on 11/04/2016.

Where is KENSINGTON WESTSIDE LIMITED located?

KENSINGTON WESTSIDE LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does KENSINGTON WESTSIDE LIMITED do?

KENSINGTON WESTSIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KENSINGTON WESTSIDE LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.