| Company Name | Kengold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113308 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Bindesh Patel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 February 2013) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 187 Beverley Drive Edgware Middlesex HA8 5NL |
| Director Name | Jayesh Patel |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 February 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 24 Hazel Gardens Edgware Middlesex HA8 8PB |
| Secretary Name | Bindesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 February 2013) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 187 Beverley Drive Edgware Middlesex HA8 5NL |
| Director Name | Divyesh Patel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(3 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 August 2002) |
| Role | Pharmacist |
| Correspondence Address | 104 Watford Road Sudbury Wembley Middlesex HA0 3HF |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Jayesh Patel on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Bindesh Patel on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Jayesh Patel on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Bindesh Patel on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Jayesh Patel on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Bindesh Patel on 2 October 2009 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 50 ben jonson road london E1 3NN (1 page) |
| 26 February 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 50 ben jonson road london E1 3NN (1 page) |
| 19 December 2008 | Return made up to 13/10/07; full list of members (4 pages) |
| 19 December 2008 | Return made up to 13/10/07; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 13/10/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 13/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 February 2005 | Return made up to 13/10/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 13/10/04; full list of members (7 pages) |
| 18 December 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 13 May 2003 | Return made up to 13/10/02; full list of members (7 pages) |
| 13 May 2003 | Return made up to 13/10/02; full list of members (7 pages) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 6 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 6 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2000 | Return made up to 13/10/99; full list of members (7 pages) |
| 24 May 2000 | Return made up to 13/10/99; full list of members (7 pages) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 3-4 clive parade maxwell road northwood HA6 2QF (1 page) |
| 8 December 1998 | Full accounts made up to 31 October 1996 (12 pages) |
| 8 December 1998 | Full accounts made up to 31 October 1996 (12 pages) |
| 8 December 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 8 December 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 3-4 clive parade maxwell road northwood HA6 2QF (1 page) |
| 27 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 16 December 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 8 February 1996 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Particulars of mortgage/charge (3 pages) |
| 22 January 1996 | Particulars of mortgage/charge (3 pages) |
| 22 January 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 18 October 1995 | Secretary resigned (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1995 | New director appointed (2 pages) |
| 18 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | Incorporation (22 pages) |