| Company Name | Kenstand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332731 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Beejal Chandaria |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 20 years, 2 months (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Mr Prabhulal Dharamshi Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 27 June 2017) |
| Role | Accountant |
| Correspondence Address | 1st Floor Unitec House 2 Albert Place Finchley Central London N3 1QB |
| Secretary Name | David Chaim Kosky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 8 years (resigned 21 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Green Lane Edgware Middlesex HA8 7PX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 March 1997(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 | 13 March 1997(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 | 13 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1st Floor Unitec House 2 Albert Place Finchley Central London N3 1QB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Norbury Property Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 19 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Secretary's details changed for Prabhulal Dharamshi Shah on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Prabhulal Dharamshi Shah on 28 October 2010 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 April 2009 | Director's change of particulars / beej chandaria / 31/03/2009 (1 page) |
| 6 April 2009 | Director's change of particulars / beej chandaria / 31/03/2009 (1 page) |
| 23 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 29 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 22 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 July 2005 | Return made up to 13/03/05; full list of members
|
| 12 July 2005 | Return made up to 13/03/05; full list of members
|
| 27 April 2005 | Registered office changed on 27/04/05 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW (1 page) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 November 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 March 1999 | Return made up to 13/03/99; no change of members
|
| 16 March 1999 | Return made up to 13/03/99; no change of members
|
| 11 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Secretary resigned;director resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Secretary resigned;director resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 March 1997 | Incorporation (19 pages) |
| 13 March 1997 | Incorporation (19 pages) |