KENT LEISURE HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02382855

Incorporation date

11/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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27/05/2009

Accounts made up to 2008-12-31

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01/03/2009

Return made up to 28/02/09; full list of members

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08/12/2008

Appointment Terminated Director hans niedermann

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31/10/2008

Accounts made up to 2007-12-31

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26/10/2008

Director appointed ridirectors LIMITED

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18/03/2008

Return made up to 28/02/08; full list of members

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10/04/2007

Accounts made up to 2006-12-31

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04/03/2007

Return made up to 28/02/07; full list of members

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10/05/2006

Accounts made up to 2005-12-31

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16/03/2006

Return made up to 28/02/06; full list of members

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07/12/2005

New secretary appointed

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07/12/2005

Secretary resigned

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18/05/2005

Accounts made up to 2004-12-31

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27/02/2005

Return made up to 28/02/05; full list of members

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19/10/2004

Accounts made up to 2003-12-31

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15/03/2004

Return made up to 28/02/04; full list of members

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28/12/2003

Accounts made up to 2002-12-31

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24/03/2003

Return made up to 28/02/03; full list of members

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22/10/2002

Accounts made up to 2001-12-31

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19/05/2002

Director resigned

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19/05/2002

New director appointed

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17/03/2002

Return made up to 28/02/02; full list of members

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04/12/2001

Director's particulars changed

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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06/08/2001

Accounts made up to 2000-12-31

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24/05/2001

Director resigned

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11/04/2001

Director resigned

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15/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

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06/02/2001

New secretary appointed

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26/06/2000

Accounts made up to 1999-12-31

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08/06/2000

New director appointed

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08/06/2000

Return made up to 12/05/00; full list of members

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08/06/2000

Director resigned

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11/05/2000

New director appointed

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04/04/2000

New director appointed

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16/09/1999

Accounts made up to 1998-12-31

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16/08/1999

New director appointed

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08/06/1999

Return made up to 12/05/99; full list of members

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13/05/1999

Accounts made up to 1998-05-31

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13/05/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

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08/04/1999

Director resigned

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08/04/1999

New director appointed

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24/11/1998

Registered office changed on 25/11/98 from: windsor house 50 victoria street london SW1H 0NL

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18/11/1998

Director resigned

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16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

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16/08/1998

Registered office changed on 17/08/98 from: 6 castle row horticultural place chiswick london W4 4JQ

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13/07/1998

Return made up to 12/05/98; full list of members

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13/07/1998

Secretary's particulars changed

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07/08/1997

Accounts made up to 1997-05-31

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07/08/1997

Return made up to 12/05/97; no change of members

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24/06/1997

Withdrawal of application for striking off

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20/05/1997

Application for striking-off

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05/12/1996

Accounts made up to 1996-05-31

View PDF (1 pages)

10/06/1996

Return made up to 12/05/96; no change of members

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24/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Accounts made up to 1995-05-31

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23/05/1995

Return made up to 12/05/95; full list of members

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21/03/1995

Accounts for a small company made up to 1994-05-31

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08/09/1994

Return made up to 12/05/94; no change of members

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08/09/1994

Secretary's particulars changed

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21/03/1994

Full accounts made up to 1993-05-31

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23/05/1993

Return made up to 12/05/93; no change of members

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10/03/1993

Full accounts made up to 1992-05-31

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03/08/1992

Return made up to 12/05/92; full list of members

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03/08/1992

Location of register of members address changed

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06/04/1992

Full accounts made up to 1991-05-31

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29/03/1992

Registered office changed on 30/03/92 from: 128-130 the grove stratford london E15 1NS

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27/05/1991

Return made up to 12/05/91; no change of members

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08/04/1991

Resolutions

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08/04/1991

Accounts made up to 1990-05-31

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24/03/1991

Return made up to 31/10/90; full list of members

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02/07/1989

Wd 28/06/89 ad 20/06/89--------- £ si 98@1=98 £ ic 2/100

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27/06/1989

Accounting reference date notified as 31/05

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07/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jones, Peter	Director	21/07/1998 - 24/03/1999	3
RIDIRECTORS LIMITED	Corporate Director	23/10/2008 - Present	12
RISECRETARIES LIMITED	Corporate Secretary	06/12/2005 - Present	11
Chalfen, Stuart Philip	Director	26/07/1999 - 17/05/2001	15
Cook, Philip Michael	Director	24/03/1999 - 26/07/1999	67

Persons with Significant Control

No PSC data available.

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Description

About KENT LEISURE HOLIDAYS LIMITED

KENT LEISURE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at Globe House, 2 Milford Lane, London WC2R 3LN. 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 KENT LEISURE HOLIDAYS LIMITED?

KENT LEISURE HOLIDAYS LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 08/02/2010.

Where is KENT LEISURE HOLIDAYS LIMITED located?

KENT LEISURE HOLIDAYS LIMITED is registered at Globe House, 2 Milford Lane, London WC2R 3LN.

What is the latest filing for KENT LEISURE HOLIDAYS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.