Kenssy Fried Chicken Limited

Company Name	Kenssy Fried Chicken Limited
Company Status	Dissolved
Company Number	02953231
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Umar Aziz
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	6 Ipswich Road London SW17 9RH

Secretary Name	Mr Abdul Aziz
Nationality	British
Status	Closed
Appointed	01 December 2007(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Secretary
Correspondence Address	6 Ipswich Road Tooting London SW17 9RH

Director Name	Mr Abdul Aziz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Ipswich Road Tooting London SW17 9RH

Secretary Name	Razia Aziz
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	6 Ipswich Road London SW17 9RH

Director Name	Mrs Uzma Aziz
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ipswich Road London SW17 9RH

Secretary Name	Saima Aziz
Nationality	British
Status	Resigned
Appointed	31 July 2000(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	6 Ipswich Road London SW17 9RH

Director Name	Saima Aziz
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2004)
Role	Company Director
Correspondence Address	6 Ipswich Road London SW17 9RH

Secretary Name	Mr Umar Aziz
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	6 Ipswich Road London SW17 9RH

Director Name	Mr Abdul Aziz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	6 Ipswich Road Tooting London SW17 9RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	163 Francis Road London E10 6NT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£60,269
Current Liabilities	£60,269

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (2 pages)
23 December 2010	Application to strike the company off the register (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (12 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (12 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 December 2008	Director appointed mr umar aziz (1 page)
12 December 2008	Director appointed mr umar aziz (1 page)
5 December 2008	Secretary appointed mr abdul aziz (1 page)
5 December 2008	Appointment terminated director abdul aziz (1 page)
5 December 2008	Secretary appointed mr abdul aziz (1 page)
5 December 2008	Appointment Terminated Director abdul aziz (1 page)
5 December 2008	Appointment terminated secretary umar aziz (1 page)
5 December 2008	Appointment Terminated Secretary umar aziz (1 page)
16 September 2008	Return made up to 27/07/08; full list of members (3 pages)
16 September 2008	Return made up to 27/07/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 January 2007	Return made up to 27/07/06; full list of members (2 pages)
17 January 2007	Return made up to 27/07/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
18 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
8 November 2005	Return made up to 27/07/05; full list of members (2 pages)
8 November 2005	Return made up to 27/07/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
31 August 2004	Return made up to 27/07/04; full list of members (6 pages)
31 August 2004	Return made up to 27/07/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Return made up to 27/07/03; full list of members (7 pages)
11 December 2003	Return made up to 27/07/03; full list of members (7 pages)
11 December 2003	Secretary resigned (1 page)
2 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
31 October 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 September 2002	Return made up to 27/07/02; full list of members (6 pages)
13 September 2002	Return made up to 27/07/02; full list of members (6 pages)
18 February 2002	Return made up to 27/07/01; full list of members (6 pages)
18 February 2002	Return made up to 27/07/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Return made up to 27/07/00; full list of members (6 pages)
6 March 2001	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Accounts made up to 31 July 2000 (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 April 2000	Return made up to 27/07/99; full list of members (6 pages)
17 April 2000	Return made up to 27/07/99; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
17 April 2000	Accounts made up to 31 July 1999 (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	Return made up to 27/07/98; full list of members (6 pages)
15 July 1999	Return made up to 27/07/98; full list of members (6 pages)
5 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Return made up to 27/07/97; no change of members (4 pages)
5 September 1997	Accounts made up to 31 July 1997 (1 page)
5 September 1997	Return made up to 27/07/97; no change of members (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Return made up to 27/07/96; no change of members (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
28 April 1997	Return made up to 27/07/96; no change of members (4 pages)
28 April 1997	Accounts made up to 31 July 1996 (1 page)
15 September 1995	Accounts made up to 31 July 1995 (1 page)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1995	Return made up to 27/07/95; full list of members (6 pages)
15 September 1995	Return made up to 27/07/95; full list of members (6 pages)
15 September 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Kenssy Fried Chicken Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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