KENTARO LIMITED

Key Data

Status

Dissolved

Company No.

04918516

Incorporation date

30/09/2003

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

16/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2019

Notice of move from Administration to Dissolution

View PDF (25 pages)

13/10/2019

Administrator's progress report

View PDF (19 pages)

22/04/2019

Administrator's progress report

View PDF (20 pages)

24/02/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

24/02/2019

Notice of order removing administrator from office

View PDF (12 pages)

23/10/2018

Notice of extension of period of Administration

View PDF (3 pages)

15/10/2018

Administrator's progress report

View PDF (19 pages)

17/04/2018

Administrator's progress report

View PDF (19 pages)

12/10/2017

Administrator's progress report

View PDF (20 pages)

07/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08

View PDF (1 pages)

07/04/2017

Administrator's progress report to 2017-03-08

View PDF (21 pages)

20/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2016

Administrator's progress report to 2016-09-08

View PDF (20 pages)

08/09/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-09

View PDF (2 pages)

19/04/2016

Administrator's progress report to 2016-03-08

View PDF (21 pages)

01/11/2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

05/10/2015

Administrator's progress report to 2015-09-08

View PDF (23 pages)

05/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

14/05/2015

Administrator's progress report to 2015-04-09

View PDF (21 pages)

05/01/2015

Result of meeting of creditors

View PDF (1 pages)

11/12/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

08/12/2014

Statement of administrator's proposal

View PDF (30 pages)

19/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/11/2014

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2014-11-06

View PDF (2 pages)

03/11/2014

Appointment of an administrator

View PDF (1 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

13/07/2014

Termination of appointment of Jonathan Paul Hill as a director on 2014-07-14

View PDF (1 pages)

20/02/2014

Termination of appointment of James Elliott as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of Philip Ercolano as a director

View PDF (1 pages)

20/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

10/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 pages)

04/06/2013

Termination of appointment of Ronu Miah as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Ronu Miah as a secretary

View PDF (1 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (9 pages)

18/10/2012

Appointment of Mr Philip Andrew Ercolano as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Ronu Miah as a secretary

View PDF (2 pages)

18/10/2012

Appointment of Mr Ronu Miah as a director

View PDF (2 pages)

07/10/2012

Resolutions

View PDF (26 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

10/04/2012

Termination of appointment of Christian Radeke as a director

View PDF (1 pages)

04/04/2012

Termination of appointment of Christian Radeke as a secretary

View PDF (1 pages)

21/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (8 pages)

19/04/2011

Director's details changed for Jonathan Paul Hill on 2011-04-05

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for James Stuart Elliott on 2010-10-05

View PDF (2 pages)

05/10/2010

Director's details changed for Jonathan Paul Hill on 2010-10-05

View PDF (2 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

01/06/2010

Appointment of Jonathan Paul Hill as a director

View PDF (3 pages)

01/06/2010

Appointment of James Stuart Elliott as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Peter Silverstone as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Secretary's details changed for Christian Radeke on 2009-10-01

View PDF (1 pages)

17/11/2009

Director's details changed for Christian Radeke on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Peter Silverstone on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Philipp Grothe on 2009-10-01

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

04/08/2008

Director and secretary appointed christian radeke

View PDF (2 pages)

06/07/2008

Appointment terminated secretary peter silverstone

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/01/2008

Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

29/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Location of register of members

View PDF (1 pages)

21/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

05/02/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

10/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

14/08/2005

New secretary appointed

View PDF (2 pages)

14/08/2005

Registered office changed on 15/08/05 from: 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

14/08/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

06/06/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

13/03/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/03/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

26/01/2005

Ad 19/01/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/12/2004

Return made up to 01/10/04; full list of members

View PDF (3 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Delivery ext'd 3 mth 31/10/04

View PDF (2 pages)

04/03/2004

Registered office changed on 05/03/04 from: totara park house 34-36 grays inn road london WC1X 8NN

View PDF (1 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Grothe, Philipp	Director	30/09/2003 - Present	7
Mr Ronu Miah	Director	30/09/2012 - 27/03/2013	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/2003 - 30/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/2003 - 30/09/2003	43699
WIGMORE SECRETARIES LIMITED	Nominee Secretary	18/02/2004 - 03/07/2005	530

Persons with Significant Control

No PSC data available.

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Description

About KENTARO LIMITED

KENTARO LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENTARO LIMITED?

KENTARO LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 16/01/2020.

Where is KENTARO LIMITED located?

KENTARO LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does KENTARO LIMITED do?

KENTARO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KENTARO LIMITED?

The latest filing was on 16/01/2020: Final Gazette dissolved following liquidation.