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KETTLENESS LIMITED

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KETTLENESS LIMITED

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Key Data

Status

Dissolved

Company No.

04622394

Incorporation date

18/12/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Henwood House, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 18/12/2002)
dot icon03/08/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/04/2013
Registered office address changed from 180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom on 2013-04-09
View PDF (1 pages)
dot icon21/02/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/09/2011
Appointment of Miss Sophie Christine Sarita Hinton as a director
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Olivier Hinton as a director
View PDF (1 pages)
dot icon22/06/2011
Secretary's details changed for Mr Andrew John Childs on 2011-06-04
View PDF (2 pages)
dot icon05/05/2011
Registered office address changed from Strangford House Church Road Ashford Kent TN23 1RD on 2011-05-06
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon05/03/2010
Director's details changed for Mr Olivier Henry Charles Hinton on 2009-12-01
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2010
Director's details changed for Olivier Henry Charles Hinton on 2009-12-01
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/01/2009
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon15/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/05/2008
Appointment terminated secretary heather hoare
View PDF (1 pages)
dot icon08/05/2008
Secretary appointed andrew childs
View PDF (1 pages)
dot icon02/01/2008
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon28/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon19/12/2006
Return made up to 19/12/06; full list of members
View PDF (2 pages)
dot icon19/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon02/05/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Secretary resigned
View PDF (1 pages)
dot icon27/03/2006
New secretary appointed
View PDF (1 pages)
dot icon07/02/2006
Return made up to 19/12/05; full list of members
View PDF (2 pages)
dot icon16/05/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon22/12/2004
Return made up to 19/12/04; full list of members
View PDF (7 pages)
dot icon06/12/2004
Registered office changed on 07/12/04 from: the clergy house, churchyard ashford kent TN23 1QG
View PDF (1 pages)
dot icon20/05/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon08/01/2004
Return made up to 19/12/03; full list of members
View PDF (7 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/02/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon02/02/2003
Ad 19/12/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon23/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/12/2002
New director appointed
View PDF (2 pages)
dot icon19/12/2002
Secretary resigned
View PDF (1 pages)
dot icon19/12/2002
Director resigned
View PDF (1 pages)
dot icon18/12/2002
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

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
18/12/2002 - 18/12/2002
43699
Hinton, Olivier Henry Charles
Director
14/02/2003 - 29/08/2011
-
Hinton, Jolyon Kirtland
Director
18/12/2002 - 15/02/2003
-
Childs, Andrew John
Secretary
06/05/2008 - Present
-
Canney, Peter Julian Campbell
Director
18/12/2002 - 21/03/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About KETTLENESS LIMITED

KETTLENESS LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. 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 KETTLENESS LIMITED?

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KETTLENESS LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 03/08/2015.

Where is KETTLENESS LIMITED located?

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KETTLENESS LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does KETTLENESS LIMITED do?

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KETTLENESS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KETTLENESS LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.