Kentops (Europe) Limited

Company Name	Kentops (Europe) Limited
Company Status	Active
Company Number	02957272
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Timothy Winston Haas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(3 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mrs Eva Brigitte Haas
Nationality	British
Status	Current
Appointed	15 January 1998(3 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr Anthony Stephen Haas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(28 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr David Milton Haas
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(28 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Senior Community Development Manager
Country of Residence	Scotland
Correspondence Address	Wester Foregin Farm Wester Foregin Farm Carr-Bridge Inverness-Shire PH23 3AY Scotland

Director Name	Mrs Eva Brigitte Haas
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr Timothy Winston Haas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mrs Eva Brigitte Haas
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mr Timothy Winston Haas
Nationality	British
Status	Resigned
Appointed	21 July 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Location

Registered Address	14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr Timothy W. Haas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,975
Current Liabilities	£24,975

Accounts

Latest Accounts	9 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	9 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	09 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

30 September 2017	Total exemption full accounts made up to 9 August 2017 (2 pages)
24 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 October 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 9 August 2016 (2 pages)
4 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (4 pages)
3 September 2015	Total exemption small company accounts made up to 9 August 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 9 August 2015 (2 pages)
3 October 2014	Total exemption small company accounts made up to 9 August 2014 (2 pages)
3 October 2014	Total exemption small company accounts made up to 9 August 2014 (2 pages)
23 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
13 November 2013	Total exemption small company accounts made up to 9 August 2013 (2 pages)
13 November 2013	Total exemption small company accounts made up to 9 August 2013 (2 pages)
23 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
30 October 2012	Total exemption small company accounts made up to 9 August 2012 (2 pages)
30 October 2012	Total exemption small company accounts made up to 9 August 2012 (2 pages)
13 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 9 August 2011 (3 pages)
16 April 2012	Total exemption small company accounts made up to 9 August 2011 (3 pages)
11 January 2012	Annual return made up to 10 August 2011 (13 pages)
9 January 2012	Registered office address changed from Suite 272 78 Marylebone High Street London W1U 5AP on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Suite 272 78 Marylebone High Street London W1U 5AP on 9 January 2012 (2 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	Total exemption small company accounts made up to 9 August 2010 (2 pages)
7 June 2011	Total exemption small company accounts made up to 9 August 2010 (2 pages)
22 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a dormant company made up to 9 August 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 9 August 2009 (2 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
20 May 2009	Accounts for a dormant company made up to 9 August 2008 (3 pages)
20 May 2009	Accounts for a dormant company made up to 9 August 2008 (3 pages)
5 January 2009	Return made up to 10/08/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 9 August 2007 (3 pages)
29 May 2008	Accounts for a dormant company made up to 9 August 2007 (3 pages)
11 February 2008	Return made up to 10/08/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 9 August 2006 (2 pages)
18 June 2007	Accounts for a dormant company made up to 9 August 2006 (2 pages)
31 May 2007	Return made up to 10/08/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 9 August 2005 (2 pages)
8 June 2006	Accounts for a dormant company made up to 9 August 2005 (2 pages)
12 April 2006	Return made up to 10/08/05; full list of members (6 pages)
31 May 2005	Accounts for a dormant company made up to 9 August 2004 (2 pages)
31 May 2005	Accounts for a dormant company made up to 9 August 2004 (2 pages)
30 March 2005	Return made up to 10/08/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 9 August 2003 (2 pages)
8 June 2004	Accounts for a dormant company made up to 9 August 2003 (2 pages)
10 May 2004	Return made up to 10/08/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 9 August 2002 (3 pages)
1 June 2003	Accounts for a dormant company made up to 9 August 2002 (3 pages)
1 November 2002	Return made up to 10/08/02; full list of members (6 pages)
19 April 2002	Accounts for a dormant company made up to 9 August 2001 (2 pages)
19 April 2002	Accounts for a dormant company made up to 9 August 2001 (2 pages)
23 October 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (6 pages)
25 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2001	Accounts for a dormant company made up to 9 August 2000 (2 pages)
25 May 2001	Accounts for a dormant company made up to 9 August 2000 (2 pages)
15 November 2000	Return made up to 10/08/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 9 August 1999 (2 pages)
19 May 2000	Accounts for a small company made up to 9 August 1999 (2 pages)
12 November 1999	Return made up to 10/08/99; no change of members (4 pages)
28 May 1999	Registered office changed on 28/05/99 from: 110 gloucester avenue london NW1 8HX (1 page)
20 May 1999	Accounts for a dormant company made up to 9 August 1998 (2 pages)
20 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Accounts for a dormant company made up to 9 August 1998 (2 pages)
21 October 1998	Return made up to 10/08/98; full list of members (6 pages)
7 July 1998	Registered office changed on 07/07/98 from: 2 park gate east finchley london N2 8DJ (1 page)
24 May 1998	Accounts for a dormant company made up to 9 August 1997 (3 pages)
24 May 1998	Accounts for a dormant company made up to 9 August 1997 (3 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
3 December 1997	Return made up to 10/08/97; no change of members (4 pages)
25 May 1997	Accounts for a dormant company made up to 9 August 1996 (2 pages)
25 May 1997	Accounts for a dormant company made up to 9 August 1996 (2 pages)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Return made up to 10/08/96; no change of members (4 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Accounts for a dormant company made up to 10 February 1995 (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	New secretary appointed (2 pages)
20 September 1995	Return made up to 10/08/95; full list of members (6 pages)
15 August 1995	Secretary resigned (2 pages)
19 April 1995	Accounting reference date notified as 10/02 (1 page)
10 August 1994	Incorporation (17 pages)

Kentops (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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