Kensington Retail Ltd

Company Name	Kensington Retail Ltd
Company Status	Dissolved
Company Number	03150762
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)
Previous Names	Crosfoot Limited and Club 21 (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 February 1996(1 week, 1 day after company formation)
Appointment Duration	20 years, 5 months (closed 05 July 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	82 Bayshore Road, 10-30 Costa Del Sol, Singapore Singapore

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Closed
Appointed	01 February 1996(1 week, 1 day after company formation)
Appointment Duration	20 years, 5 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	1 Ludlow Road London W5 1NX

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 February 1996(1 week, 1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	clubtwentyone.com

Location

Registered Address	4th Floor, 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Como Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
8 April 2016	Application to strike the company off the register (3 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (3 pages)
10 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 February 2013	Annual return made up to 24 January 2013 (14 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Company name changed club 21 (uk) LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 (2 pages)
20 March 2012	Change of name notice (2 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (14 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Register inspection address has been changed from One Fleet Place London EC4M 7WS (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 March 2010	Annual return made up to 24 January 2010 (13 pages)
2 March 2010	Register inspection address has been changed (2 pages)
2 March 2010	Register(s) moved to registered inspection location (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 February 2009	Return made up to 24/01/09; full list of members (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (1 page)
4 April 2008	Return made up to 24/01/08; no change of members (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Return made up to 24/01/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
8 August 2006	Return made up to 24/01/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
4 March 2005	Return made up to 24/01/05; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
31 January 2004	Return made up to 24/01/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Return made up to 24/01/02; full list of members (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
20 April 2001	Director's particulars changed (1 page)
30 January 2001	Return made up to 24/01/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2000	Location of register of members (1 page)
11 February 2000	Return made up to 24/01/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 February 1999	Return made up to 24/01/99; full list of members (7 pages)
5 February 1999	Secretary's particulars changed (1 page)
24 November 1998	Location of register of members (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 February 1998	Return made up to 24/01/98; full list of members (6 pages)
2 December 1997	Secretary's particulars changed (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 August 1997	Ad 03/03/96--------- Â£ si 98@1 (2 pages)
11 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Return made up to 24/01/97; full list of members (6 pages)
21 March 1997	Director's particulars changed (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
29 April 1996	New director appointed (3 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1996	New director appointed (3 pages)
29 April 1996	Registered office changed on 29/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
29 April 1996	Accounting reference date notified as 31/12 (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Memorandum and Articles of Association (6 pages)
14 March 1996	Company name changed crosfoot LIMITED\certificate issued on 15/03/96 (2 pages)
24 January 1996	Incorporation (16 pages)

Kensington Retail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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