KERNFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03085794

Incorporation date

30/07/1995

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/1995)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2016

Application to strike the company off the register

View PDF (3 pages)

07/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

02/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

08/07/2015

Director's details changed for John Henri Metzger on 2015-07-09

View PDF (2 pages)

12/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

30/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Secretary's details changed for John H Metzger on 2013-07-31

View PDF (1 pages)

30/09/2013

Director's details changed for John Henri Metzger on 2013-07-31

View PDF (2 pages)

07/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

09/08/2012

Director's details changed for Mr Thomas Lane on 2012-07-31

View PDF (2 pages)

02/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

10/01/2011

Termination of appointment of London Secretaries Limited as a secretary

View PDF (2 pages)

10/01/2011

Appointment of John H Metzger as a secretary

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

25/10/2010

Secretary's details changed for London Secretaries Limited on 2010-07-31

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

30/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/07/2009

Appointment terminated director nelly castagnol

View PDF (1 pages)

31/05/2009

Director appointed nelly castagnol

View PDF (2 pages)

31/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

30/07/2007

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

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

28/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

01/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

23/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

14/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (1 pages)

14/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/01/2003

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

18/04/2001

Registered office changed on 19/04/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

25/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

20/09/2000

Registered office changed on 21/09/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

20/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

10/11/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (0 pages)

10/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

20/06/1998

Registered office changed on 21/06/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

28/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

24/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

08/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

31/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/08/1995

Accounting reference date notified as 30/06

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21/08/1995

Ad 01/08/95--------- £ si 9998@1=9998 £ ic 2/10000

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17/08/1995

Registered office changed on 18/08/95 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (4 pages)

17/08/1995

New secretary appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

30/07/1995

Incorporation

View PDF (30 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Last made up date

29/06/2015

Next account date

29/06/2016

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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 KERNFIELD LIMITED

KERNFIELD LIMITED is an(a) Dissolved company incorporated on 30/07/1995 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 KERNFIELD LIMITED?

KERNFIELD LIMITED is currently Dissolved. It was registered on 30/07/1995 and dissolved on 10/10/2016.

Where is KERNFIELD LIMITED located?

KERNFIELD LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does KERNFIELD LIMITED do?

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

What is the latest filing for KERNFIELD LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.