Company NameKensington Partners Limited
Company StatusDissolved
Company Number03037392
CategoryPrivate Limited Company
Incorporation Date24 March 1995(29 years, 1 month ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Director NameHossein Samsam Bakhtiari
Date of BirthAugust 1942 (Born 81 years ago)
NationalitySwiss
StatusClosed
Appointed03 April 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 21 December 1999)
RolePortfolio Manager
Correspondence Address11
Rue Michel Chauvet
Geneva
1208
Director NameChantal Meylan
Date of BirthMarch 1948 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed03 April 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 21 December 1999)
RoleLawyer
Correspondence Address35
Rue Plantamour
Geneva
1201
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed24 March 1995(same day as company formation)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE
Director NameChristina Dorothy Hatton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleMarketing Co-Ordinator
Correspondence Address32 Belmont Rise
Cheam
Sutton
Surrey
SM2 6EQ

Location

Registered Address4th Floor Pinnacle House
17-25 Hartfield Road
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 January 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
21 May 1998Return made up to 24/03/98; no change of members
  • 363(287) ‐ Registered office changed on 21/05/98
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 June 1997Return made up to 24/03/97; no change of members (4 pages)
28 January 1997Delivery ext'd 3 mth 30/04/96 (2 pages)
23 April 1996Return made up to 24/03/96; full list of members (6 pages)
11 April 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/03/96
(1 page)
13 November 1995Accounting reference date notified as 30/04 (1 page)
23 April 1995New director appointed (2 pages)
24 March 1995Incorporation (34 pages)