| Company Name | Kent Commodities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108086 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 12 months ago) |
| Previous Name | Mercycove Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Dalia Chacham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 May 2014) |
| Role | Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 1995(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 May 2014) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2001(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 13 May 2014) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 13 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 5 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 27 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 2 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 September 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 5 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members (5 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members (5 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 October 2003 | Return made up to 29/09/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 29/09/03; full list of members (5 pages) |
| 2 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 October 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 23 October 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 6 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 December 2000 | Secretary's particulars changed (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 4 December 2000 | Director's particulars changed (1 page) |
| 4 December 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 4 December 2000 | Secretary's particulars changed (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 4 December 2000 | Director's particulars changed (1 page) |
| 4 December 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 1 October 1999 | Return made up to 29/09/99; full list of members (28 pages) |
| 1 October 1999 | Return made up to 29/09/99; full list of members (28 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 October 1998 | Return made up to 29/09/98; full list of members (30 pages) |
| 6 October 1998 | Return made up to 29/09/98; full list of members (30 pages) |
| 16 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 16 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 October 1997 | Return made up to 29/09/97; full list of members (24 pages) |
| 10 October 1997 | Return made up to 29/09/97; full list of members (24 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 October 1996 | Return made up to 29/09/96; full list of members (21 pages) |
| 9 October 1996 | Return made up to 29/09/96; full list of members (21 pages) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Accounting reference date extended from 09/11 to 31/12 (1 page) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Ad 21/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 November 1995 | Ad 21/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 November 1995 | Accounting reference date extended from 09/11 to 31/12 (1 page) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Accounting reference date shortened from 31/03 to 09/11 (1 page) |
| 27 November 1995 | Accounting reference date shortened from 31/03 to 09/11 (1 page) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Accounts for a dormant company made up to 9 November 1995 (1 page) |
| 27 November 1995 | Accounts for a dormant company made up to 9 November 1995 (1 page) |
| 27 November 1995 | Accounts for a dormant company made up to 9 November 1995 (1 page) |
| 23 November 1995 | Memorandum and Articles of Association (14 pages) |
| 23 November 1995 | Memorandum and Articles of Association (14 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 20 November 1995 | Company name changed mercycove LIMITED\certificate issued on 21/11/95 (4 pages) |
| 20 November 1995 | Company name changed mercycove LIMITED\certificate issued on 21/11/95 (4 pages) |
| 16 November 1995 | New secretary appointed (12 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | New secretary appointed (12 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 120 east road london N1 6AA (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 120 east road london N1 6AA (1 page) |
| 29 September 1995 | Incorporation (28 pages) |
| 29 September 1995 | Incorporation (28 pages) |