KENWOOD ELECTRONICS UK LIMITED

Key Data

Status

Dissolved

Company No.

01810214

Incorporation date

19/04/1984

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/04/1984)

22/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2023

Application to strike the company off the register

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-03-10

View PDF (1 pages)

08/01/2023

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

12/10/2022

Termination of appointment of Scott Bannatyne as a director on 2022-09-30

View PDF (1 pages)

30/03/2022

Registered office address changed from 12 Priestley Way London NW2 7BA to First Floor, Gleneagles the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 2022-03-30

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

04/08/2021

Full accounts made up to 2020-03-31

View PDF (10 pages)

04/08/2021

Full accounts made up to 2021-03-31

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

29/03/2021

Termination of appointment of Toshiyuki Yoshida as a director on 2021-03-17

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

28/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-03-31

View PDF (13 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

24/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

24/04/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

15/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (16 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

13/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (15 pages)

23/03/2015

Termination of appointment of Toru Kawauchi as a director on 2015-03-01

View PDF (1 pages)

23/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

06/02/2015

Statement by Directors

View PDF (1 pages)

06/02/2015

Statement of capital on 2015-02-06

View PDF (4 pages)

06/02/2015

Solvency Statement dated 19/01/15

View PDF (1 pages)

06/02/2015

Resolutions

View PDF (2 pages)

21/10/2014

Registered office address changed from Kenwood House Dwight Road Watford Hertfordshire WD18 9EB to 12 Priestley Way London NW2 7BA on 2014-10-21

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (16 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

03/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (16 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

08/08/2012

Appointment of Toshiyuki Yoshida as a director

View PDF (3 pages)

01/08/2012

Termination of appointment of Shinichi Takada as a director

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (16 pages)

11/04/2012

Director's details changed for Scott Bannatyne on 2011-05-27

View PDF (3 pages)

11/04/2012

Director's details changed for Michael Atkins on 2011-05-27

View PDF (3 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

26/04/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (16 pages)

11/08/2010

Termination of appointment of Tomohiro Tanaka as a director

View PDF (2 pages)

14/07/2010

Appointment of Shinichi Takada as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Syoichiro Eguchi as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (17 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/06/2010

Register inspection address has been changed

View PDF (2 pages)

16/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/11/2009

Appointment of Toru Kawauchi as a director

View PDF (3 pages)

04/11/2009

Termination of appointment of Toshihiko Tamura as a director

View PDF (2 pages)

01/09/2009

Appointment terminated director toshiyiki yoshida

View PDF (1 pages)

25/08/2009

Director appointed syoichiro eguchi

View PDF (1 pages)

21/08/2009

Director appointed tomohiro tanaka

View PDF (1 pages)

19/08/2009

Appointment terminated director makoto inukai

View PDF (1 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/04/2009

Return made up to 26/03/09; full list of members

View PDF (8 pages)

07/04/2009

Appointment terminated secretary richard greenland

View PDF (1 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

07/08/2008

Return made up to 26/03/08; full list of members

View PDF (8 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

25/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: kenwood house dwight road watford hertfordshire WD1 8EB

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

21/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

08/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

20/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

13/04/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (1 pages)

14/06/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

07/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

10/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

17/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

28/04/1999

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

01/05/1998

Return made up to 26/03/98; full list of members

View PDF (7 pages)

22/04/1998

Location of register of members (non legible)

View PDF (1 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/06/1997

Return made up to 26/03/97; full list of members

View PDF (7 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

07/06/1996

Return made up to 26/03/96; full list of members

View PDF (7 pages)

07/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (1 pages)

01/04/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

Director resigned;new director appointed

View PDF (2 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (4 pages)

21/09/1995

Return made up to 26/03/95; full list of members; amend

View PDF (18 pages)

25/05/1995

Return made up to 26/03/95; full list of members

View PDF (16 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

New director appointed

View PDF (0 pages)

13/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

Director resigned;new director appointed

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13/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1994-03-31

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19/05/1994

Return made up to 26/03/94; full list of members

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15/03/1994

Director resigned;new director appointed

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02/08/1993

Full accounts made up to 1993-03-31

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06/04/1993

Return made up to 26/03/93; full list of members

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17/01/1993

Location of register of members (non legible)

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16/09/1992

Full accounts made up to 1992-03-31

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09/06/1992

Secretary's particulars changed

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09/06/1992

Return made up to 26/03/92; full list of members

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13/08/1991

Full accounts made up to 1991-03-31

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15/07/1991

Director resigned

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15/07/1991

Secretary resigned

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15/07/1991

New secretary appointed

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15/07/1991

New director appointed

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24/04/1991

Return made up to 26/03/91; full list of members

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17/01/1991

Director's particulars changed

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03/01/1991

Ad 31/07/90--------- £ si 27000@100=2700000 £ ic 12200000/14900000

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07/12/1990

Memorandum and Articles of Association

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20/11/1990

Resolutions

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20/11/1990

Resolutions

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20/11/1990

£ nc 12200000/14900000 31/07/90

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12/10/1990

Registered office changed on 12/10/90 from: 17 bristol road the metropolitan centre greenford middlesex UB6 8UP

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26/07/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

09/04/1990

Return made up to 26/03/90; full list of members

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09/03/1990

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

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27/02/1990

Full accounts made up to 1989-11-30

View PDF (12 pages)

24/07/1989

Full accounts made up to 1988-11-30

View PDF (11 pages)

24/07/1989

Return made up to 05/07/89; full list of members

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20/02/1989

Wd 08/02/89 ad 10/01/89--------- £ si 37000@100=3700000 £ ic 8000000/11700000

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20/02/1989

Resolutions

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20/02/1989

Resolutions

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20/02/1989

£ nc 8500000/12200000

View PDF (0 pages)

27/10/1988

Wd 14/10/88 ad 14/10/88--------- £ si 50000@100=5000000 £ ic 3000000/8000000

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27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

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27/10/1988

£ nc 3500000/8500000

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27/10/1988

Wd 14/10/88 ad 30/06/88--------- £ si 10000@100=1000000 £ ic 2000000/3000000

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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27/10/1988

£ nc 2500000/3500000

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06/05/1988

Full accounts made up to 1987-11-30

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06/05/1988

Return made up to 02/02/88; full list of members

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15/06/1987

Return made up to 14/04/87; full list of members

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07/05/1987

Full accounts made up to 1986-11-30

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02/02/1987

Certificate of change of name

View PDF (2 pages)

29/08/1986

Return made up to 10/06/86; full list of members

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11/06/1986

Full accounts made up to 1985-11-30

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02/08/1984

Memorandum and Articles of Association

View PDF (14 pages)

17/07/1984

Certificate of change of name

View PDF (2 pages)

19/04/1984

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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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

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Persons with Significant Control

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Description

About KENWOOD ELECTRONICS UK LIMITED

KENWOOD ELECTRONICS UK LIMITED is an(a) Dissolved company incorporated on 19/04/1984 with the registered office located at First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH. There is currently no 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 KENWOOD ELECTRONICS UK LIMITED?

KENWOOD ELECTRONICS UK LIMITED is currently Dissolved. It was registered on 19/04/1984 and dissolved on 22/08/2023.

Where is KENWOOD ELECTRONICS UK LIMITED located?

KENWOOD ELECTRONICS UK LIMITED is registered at First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH.

What does KENWOOD ELECTRONICS UK LIMITED do?

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

What is the latest filing for KENWOOD ELECTRONICS UK LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.