| Company Name | Kentchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01555599 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1981(43 years ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sara Jane Povey |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(10 years, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 January 2016) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mr Henry Alfred Povey |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 September 2000) |
| Role | Retired |
| Correspondence Address | 4 Redgate Terrace Putney London SW15 2ES |
| Director Name | Graham Robert Povey |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(10 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 06 November 2014) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Secretary Name | Graham Robert Povey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(10 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 06 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Location
| Registered Address | 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 750 at £1 | Executors Of Graham Robert Povey 75.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Sara Jane Povey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,899 |
| Current Liabilities | £56,283 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 25 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 June 2015 | Termination of appointment of Graham Robert Povey as a director on 6 November 2014 (1 page) |
| 24 June 2015 | Termination of appointment of Graham Robert Povey as a director on 6 November 2014 (1 page) |
| 24 June 2015 | Termination of appointment of Graham Robert Povey as a director on 6 November 2014 (1 page) |
| 24 June 2015 | Termination of appointment of Graham Robert Povey as a secretary on 6 November 2014 (1 page) |
| 24 June 2015 | Termination of appointment of Graham Robert Povey as a secretary on 6 November 2014 (1 page) |
| 24 June 2015 | Termination of appointment of Graham Robert Povey as a secretary on 6 November 2014 (1 page) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 June 2014 | Director's details changed for Graham Robert Povey on 18 May 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Sara Jane Povey on 18 May 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Graham Robert Povey on 18 May 2014 (2 pages) |
| 12 June 2014 | Secretary's details changed for Graham Robert Povey on 18 May 2014 (1 page) |
| 12 June 2014 | Director's details changed for Sara Jane Povey on 18 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Secretary's details changed for Graham Robert Povey on 18 May 2014 (1 page) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Director's details changed for Sara Jane Povey on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Graham Robert Povey on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Graham Robert Povey on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Graham Robert Povey on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Sara Jane Povey on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Sara Jane Povey on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Return made up to 18/05/08; no change of members (7 pages) |
| 21 July 2008 | Return made up to 18/05/08; no change of members (7 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 18 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 27 April 2007 | Particulars of mortgage/charge (5 pages) |
| 27 April 2007 | Particulars of mortgage/charge (5 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 18 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 12 June 2002 | Return made up to 18/05/02; full list of members
|
| 12 June 2002 | Return made up to 18/05/02; full list of members
|
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 June 2001 | Return made up to 18/05/01; full list of members
|
| 19 June 2001 | Return made up to 18/05/01; full list of members
|
| 22 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 27 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 July 1998 | Particulars of mortgage/charge (3 pages) |
| 21 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 19 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 28 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 10 April 1981 | Incorporation (18 pages) |
| 10 April 1981 | Incorporation (18 pages) |