| Company Name | Kenda Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02315839 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1988(35 years, 5 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Kenneth Kenda |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 1991(3 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 11 Grant Drive 11 Grant Drive Bedford Nh 03110 United States |
| Secretary Name | Mr David Alexander Duncan Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(3 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 04 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Castlenau Gardens Arundel Terrace London SW13 9DU |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 11 December 1996) |
| Role | Company Director |
| Correspondence Address | 45/51 Whitfield Street London W1P 6AA |
| Director Name | David Alexander Duncan Campbell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(9 years, 8 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 12 August 1998) |
| Role | Solicitor |
| Correspondence Address | 37 Eastern Parade Southsea Hampshire PO4 9RE |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(9 years, 8 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 12 August 1998) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
Location
| Registered Address | Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 950 at £1 | Mr Stephen Kenneth Kenda 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 10 March 1997 | Delivered on: 26 March 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 27TH september 1996 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 5TH february 1997& all book debts and other debts. See the mortgage charge document for full details. Outstanding |
|---|---|
| 27 September 1996 | Delivered on: 17 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 10 May 1989 | Delivered on: 26 May 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re kenda systems LTD. Outstanding |
| 27 September 1996 | Delivered on: 17 October 1996 Satisfied on: 30 April 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 27TH september 1996 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting or sales ledger financing agreement deed dated 21ST september 1996 between barclays commercial services LTD and the company and all book debts and other debts the subject thereof. Fully Satisfied |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2022 | Application to strike the company off the register (1 page) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 3 August 2020 | Director's details changed for Mr Stephen Kenneth Kenda on 25 June 2020 (2 pages) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Director's details changed for Mr Stephen Kenneth Kenda on 29 July 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Mr Stephen Kenneth Kenda on 29 July 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 21 August 2013 | Termination of appointment of David Campbell as a secretary (1 page) |
| 21 August 2013 | Termination of appointment of David Campbell as a secretary (1 page) |
| 21 August 2013 | Termination of appointment of David Campbell as a secretary (1 page) |
| 21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 21 August 2013 | Termination of appointment of David Campbell as a secretary (1 page) |
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr Stephen Kenneth Kenda on 3 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr Stephen Kenneth Kenda on 3 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Stephen Kenneth Kenda on 3 August 2010 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 4 August 2009 | Director's change of particulars / stephen kenda / 03/08/2009 (1 page) |
| 4 August 2009 | Director's change of particulars / stephen kenda / 03/08/2009 (1 page) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 45/51 whitfield street london W1T 4HB (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 45/51 whitfield street london W1T 4HB (1 page) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (21 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (21 pages) |
| 6 August 2008 | Director's change of particulars / stephen kenda / 06/10/2007 (1 page) |
| 6 August 2008 | Director's change of particulars / stephen kenda / 06/10/2007 (1 page) |
| 6 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 26 October 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
| 26 October 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
| 28 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 December 2005 (19 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 December 2005 (19 pages) |
| 7 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (19 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (19 pages) |
| 16 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 December 2003 (19 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 December 2003 (19 pages) |
| 15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 4 September 2003 | Return made up to 22/08/03; full list of members
|
| 4 September 2003 | Return made up to 22/08/03; full list of members
|
| 29 May 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
| 29 May 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
| 16 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 25 April 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
| 25 April 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 16 August 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 16 August 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 24 January 2001 | Full group accounts made up to 31 December 1999 (18 pages) |
| 24 January 2001 | Full group accounts made up to 31 December 1999 (18 pages) |
| 1 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 15 May 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 15 May 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 18 January 1999 | Return made up to 14/10/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 14/10/98; full list of members (6 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 3 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 23 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 25 September 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 25 September 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 30 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 22 October 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 18 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Full group accounts made up to 31 December 1994 (23 pages) |
| 5 February 1996 | Full group accounts made up to 31 December 1994 (23 pages) |
| 23 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 5 July 1995 | Ad 05/05/95--------- £ si 50@1=50 £ ic 900/950 (2 pages) |
| 5 July 1995 | Ad 05/05/95--------- £ si 50@1=50 £ ic 900/950 (2 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Resolutions
|
| 31 March 1995 | Return made up to 19/10/94; no change of members; amend (6 pages) |
| 31 March 1995 | Return made up to 19/10/94; no change of members; amend (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 10 November 1988 | Incorporation (16 pages) |