KENT INTERNATIONAL BUSINESS PARK LIMITED

Key Data

Status

Dissolved

Company No.

02521945

Incorporation date

12/07/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

05/08/2010

Final Gazette dissolved following liquidation

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05/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/02/2010

Termination of appointment of Jeremy Gorman as a secretary

View PDF (2 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

16/08/2009

Liquidators' statement of receipts and payments to 2009-07-26

View PDF (5 pages)

01/03/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (5 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

11/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2006

Administrator's progress report

View PDF (8 pages)

26/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

26/07/2006

Result of meeting of creditors

View PDF (1 pages)

01/03/2006

Administrator's progress report

View PDF (6 pages)

28/09/2005

Statement of administrator's proposal

View PDF (12 pages)

28/09/2005

Miscellaneous

View PDF (1 pages)

22/09/2005

Registered office changed on 23/09/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW

View PDF (1 pages)

18/08/2005

Appointment of an administrator

View PDF (1 pages)

22/06/2005

Auditor's resignation

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

09/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

16/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Ad 24/03/04--------- £ si 4999000@1=4999000 £ ic 1000/5000000

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

£ nc 10000000/19999000 22/03/04

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/08/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

01/04/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

04/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

29/11/2001

Amended full accounts made up to 2000-03-31

View PDF (13 pages)

23/10/2001

Amended full accounts made up to 1995-03-31

View PDF (17 pages)

23/10/2001

Amended full accounts made up to 1996-03-31

View PDF (16 pages)

23/10/2001

Amended full accounts made up to 1997-03-31

View PDF (16 pages)

23/10/2001

Amended full accounts made up to 1998-03-31

View PDF (17 pages)

23/10/2001

Amended full accounts made up to 1999-03-31

View PDF (18 pages)

18/10/2001

Auditor's resignation

View PDF (1 pages)

18/10/2001

Auditor's resignation

View PDF (1 pages)

03/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

08/08/2001

Registered office changed on 09/08/01

View PDF (0 pages)

28/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

26/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

28/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/11/1999

New director appointed

View PDF (2 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1999

Return made up to 13/07/99; no change of members

View PDF (12 pages)

11/07/1999

Registered office changed on 12/07/99

View PDF (0 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

01/09/1998

Return made up to 13/07/98; full list of members

View PDF (12 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (9 pages)

10/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1997

Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE

View PDF (1 pages)

13/07/1997

Return made up to 13/07/97; full list of members

View PDF (13 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

15/07/1996

Return made up to 13/07/96; no change of members

View PDF (9 pages)

30/03/1996

Director resigned

View PDF (1 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

12/09/1995

Return made up to 13/07/95; no change of members

View PDF (11 pages)

12/09/1995

Director's particulars changed

View PDF (0 pages)

12/09/1995

Registered office changed on 13/09/95

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26/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/11/1994

Full accounts made up to 1994-03-31

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11/09/1994

Return made up to 13/07/94; full list of members

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22/02/1994

New director appointed

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22/02/1994

New director appointed

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12/01/1994

Registered office changed on 13/01/94 from: 27 james street london W1M 5HY

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16/11/1993

Registered office changed on 17/11/93 from: 36 beaufort court admirals way south quay london E14 9XL

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07/10/1993

Return made up to 13/07/93; no change of members

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13/09/1993

Full accounts made up to 1993-03-31

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21/01/1993

Full accounts made up to 1992-03-31

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25/10/1992

Secretary resigned;new secretary appointed

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02/08/1992

Return made up to 13/07/92; change of members

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02/08/1992

Secretary's particulars changed;director resigned

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26/07/1992

Director resigned

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30/03/1992

Registered office changed on 31/03/92 from: ensign house admirals way south quay london. E14 9RN

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09/03/1992

New director appointed

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05/02/1992

Secretary resigned;new secretary appointed;director resigned

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18/12/1991

Return made up to 31/07/91; full list of members

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22/10/1991

Full accounts made up to 1991-03-31

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09/07/1991

New director appointed

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09/07/1991

New director appointed

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01/11/1990

Certificate of change of name

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29/08/1990

Particulars of mortgage/charge

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27/08/1990

Director resigned;new director appointed

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27/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1990

Resolutions

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22/08/1990

Memorandum and Articles of Association

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20/08/1990

Ad 15/08/90--------- £ si 998@1=998 £ ic 2/1000

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20/08/1990

New director appointed

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20/08/1990

Accounting reference date notified as 31/03

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15/08/1990

Registered office changed on 16/08/90 from: 2 baches street london N1 6UB

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15/08/1990

Memorandum and Articles of Association

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15/08/1990

Resolutions

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05/08/1990

Resolutions

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12/07/1990

Incorporation

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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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Bruce, Andrew David	Director	22/10/1999 - 23/03/2000	91
Freudmann, Anthony	Director	24/05/1995 - 28/02/2005	26
Foster, Christopher Kenneth	Director	08/02/1994 - 22/03/2005	17
Godfrey, Nicholas Joseph	Director	29/07/2004 - 23/03/2005	19
Bingham, Richard Keith	Director	23/03/2005 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About KENT INTERNATIONAL BUSINESS PARK LIMITED

KENT INTERNATIONAL BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at Grant Thornton House, Melton Street Euston Square, London NW1 2EP. 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 KENT INTERNATIONAL BUSINESS PARK LIMITED?

KENT INTERNATIONAL BUSINESS PARK LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 05/08/2010.

Where is KENT INTERNATIONAL BUSINESS PARK LIMITED located?

KENT INTERNATIONAL BUSINESS PARK LIMITED is registered at Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does KENT INTERNATIONAL BUSINESS PARK LIMITED do?

KENT INTERNATIONAL BUSINESS PARK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KENT INTERNATIONAL BUSINESS PARK LIMITED?

The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.