KETTANEH CONSTRUCTION HOLDINGS P LC

Key Data

Status

Dissolved

Company No.

01945129

Incorporation date

05/09/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1985)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2012-01-05

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03/01/2012

Declaration of solvency

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Resolutions

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01/08/2011

Accounts for a dormant company made up to 2010-12-31

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02/02/2011

Termination of appointment of Raymond Rizk as a secretary

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02/02/2011

Appointment of Anis George Rbeiz as a secretary

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25/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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24/06/2010

Accounts for a dormant company made up to 2009-12-31

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07/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

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05/02/2010

Director's details changed for Lorna Francis Kettaneh on 2010-01-11

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04/02/2010

Director's details changed for Mr Nabil Kettaneh on 2010-01-11

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14/06/2009

Accounts made up to 2008-12-31

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21/01/2009

Return made up to 11/01/09; full list of members

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21/01/2009

Director's Change of Particulars / lorna kettaneh / 11/01/2009 / Nationality was: lebanese citizen, now: lebanese; HouseName/Number was: , now: 888; Street was: 888 park ave. Apt., Now: park ave. Apt.

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30/06/2008

Accounts made up to 2007-12-31

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17/01/2008

Return made up to 11/01/08; full list of members

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19/07/2007

Accounts made up to 2006-12-31

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21/01/2007

Return made up to 11/01/07; full list of members

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21/01/2007

Director's particulars changed

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31/07/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

05/02/2006

Return made up to 11/01/06; full list of members

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05/02/2006

Director's particulars changed

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05/02/2006

Location of debenture register

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18/07/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

25/01/2005

Return made up to 11/01/05; full list of members

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07/11/2004

New director appointed

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30/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

03/08/2004

Director resigned

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26/07/2004

Delivery ext'd 3 mth 31/12/03

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17/03/2004

Director's particulars changed

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15/02/2004

Return made up to 11/01/04; full list of members

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30/07/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

28/04/2003

New secretary appointed

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28/04/2003

Secretary resigned

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22/01/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/07/2002

Delivery ext'd 3 mth 31/12/01

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20/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

12/02/2002

Director resigned

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

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07/02/2001

Return made up to 11/01/01; full list of members

View PDF (8 pages)

18/09/2000

Full accounts made up to 1999-12-31

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27/07/2000

Delivery ext'd 3 mth 31/12/99

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08/02/2000

Return made up to 11/01/00; full list of members

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31/07/1999

Full accounts made up to 1998-12-31

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17/01/1999

Return made up to 11/01/99; full list of members

View PDF (8 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/01/1998

Return made up to 11/01/98; full list of members

View PDF (8 pages)

31/07/1997

Full accounts made up to 1996-12-31

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28/01/1997

Return made up to 11/01/97; full list of members

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02/08/1996

Full group accounts made up to 1995-12-31

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17/01/1996

Return made up to 11/01/96; full list of members

View PDF (7 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

20/07/1995

Registered office changed on 21/07/95 from: 117 piccadilly london W1V 9FJ

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03/07/1995

Delivery ext'd 3 mth 31/12/94

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20/02/1995

Full group accounts made up to 1993-12-31

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05/02/1995

Return made up to 11/01/95; no change of members

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26/07/1994

Delivery ext'd 3 mth 31/12/93

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26/01/1994

Return made up to 11/01/94; full list of members

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22/12/1993

Full group accounts made up to 1992-12-31

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30/06/1993

Delivery ext'd 3 mth 31/12/92

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19/01/1993

Return made up to 11/01/93; full list of members

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18/11/1992

Full group accounts made up to 1991-12-31

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15/07/1992

Delivery ext'd 3 mth 31/12/91

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21/01/1992

Return made up to 11/01/92; no change of members

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14/01/1992

Full group accounts made up to 1990-12-31

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18/07/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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11/05/1991

Director resigned

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16/02/1991

Full group accounts made up to 1989-12-31

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15/01/1991

Return made up to 11/01/91; full list of members

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04/07/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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28/11/1989

Return made up to 13/11/89; full list of members

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05/11/1989

Full accounts made up to 1988-12-31

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21/06/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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02/03/1989

Full group accounts made up to 1987-12-31

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26/01/1989

Certificate of change of name

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19/12/1988

Return made up to 06/12/88; full list of members

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07/11/1988

Annual account delivery extended by 05 weeks

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03/08/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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03/07/1988

Director resigned

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13/05/1987

Full accounts made up to 1986-12-31

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13/05/1987

Return made up to 19/03/87; full list of members

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03/03/1987

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

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26/02/1987

Application to commence business

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05/02/1987

Accounting reference date shortened from 31/03 to 31/12

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11/04/1986

Miscellaneous

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29/12/1985

Miscellaneous

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05/09/1985

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kettaneh, Lorna Francis	Director	14/10/2004 - Present	-
Rizk, Raymond George	Secretary	23/04/2003 - 16/01/2011	1
Rbeiz, Anis George	Secretary	16/01/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KETTANEH CONSTRUCTION HOLDINGS P LC

KETTANEH CONSTRUCTION HOLDINGS P LC is an(a) Dissolved company incorporated on 05/09/1985 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 KETTANEH CONSTRUCTION HOLDINGS P LC?

KETTANEH CONSTRUCTION HOLDINGS P LC is currently Dissolved. It was registered on 05/09/1985 and dissolved on 11/09/2012.

Where is KETTANEH CONSTRUCTION HOLDINGS P LC located?

KETTANEH CONSTRUCTION HOLDINGS P LC is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for KETTANEH CONSTRUCTION HOLDINGS P LC?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.