Kenthove Limited

Company Name	Kenthove Limited
Company Status	Dissolved
Company Number	03648889
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street 5th Floor London SW1Y 6AW

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2016(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 January 2017)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Delta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	HOVE Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2016)
Correspondence Address	86 Jermyn Street 5th Floor London SW1Y 6AW

Secretary Name	Ashfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2016)
Correspondence Address	86 Jermyn Street 5th Floor London SW1Y 6AW

Location

Registered Address	86 Jermyn Street 5th Floor London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Culmead LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£125,342
Current Liabilities	£593,290

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
18 April 2016	Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016 (1 page)
18 April 2016	Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016 (1 page)
18 April 2016	Termination of appointment of Hove Directors Limited as a director on 10 March 2016 (1 page)
18 April 2016	Termination of appointment of Hove Directors Limited as a director on 10 March 2016 (1 page)
18 April 2016	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 (2 pages)
18 April 2016	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 (2 pages)
2 February 2016	Solvency Statement dated 18/01/16 (1 page)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 February 2016	Solvency Statement dated 18/01/16 (1 page)
2 February 2016	Statement by Directors (1 page)
2 February 2016	Statement of capital on 2 February 2016 GBP 1 (4 pages)
2 February 2016	Statement by Directors (1 page)
2 February 2016	Statement of capital on 2 February 2016 GBP 1 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Appointment of Ashfield Secretaries Limited as a secretary (2 pages)
17 December 2012	Appointment of Hove Directors Limited as a director (2 pages)
17 December 2012	Appointment of Hove Directors Limited as a director (2 pages)
17 December 2012	Termination of appointment of Zenah Landman as a director (1 page)
17 December 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 17 December 2012 (1 page)
17 December 2012	Appointment of Ashfield Secretaries Limited as a secretary (2 pages)
17 December 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
17 December 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
17 December 2012	Termination of appointment of Zenah Landman as a director (1 page)
17 December 2012	Termination of appointment of London Management Directors Limited as a director (1 page)
17 December 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
17 December 2012	Termination of appointment of London Management Directors Limited as a director (1 page)
17 December 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
27 October 2011	Particulars of variation of rights attached to shares (3 pages)
27 October 2011	Particulars of variation of rights attached to shares (3 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
16 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
16 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
15 October 2008	Return made up to 13/10/08; full list of members (3 pages)
15 October 2008	Return made up to 13/10/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 October 2006	Return made up to 13/10/06; full list of members (2 pages)
13 October 2006	Return made up to 13/10/06; full list of members (2 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Return made up to 13/10/05; full list of members (2 pages)
8 November 2005	Return made up to 13/10/05; full list of members (2 pages)
9 February 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 February 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Return made up to 13/10/04; full list of members (5 pages)
18 October 2004	Return made up to 13/10/04; full list of members (5 pages)
19 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Return made up to 12/10/03; full list of members (5 pages)
16 October 2003	Return made up to 12/10/03; full list of members (5 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 October 2002	Return made up to 13/10/02; full list of members (5 pages)
21 October 2002	Return made up to 13/10/02; full list of members (5 pages)
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)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
17 October 2001	Return made up to 13/10/01; full list of members (5 pages)
17 October 2001	Return made up to 13/10/01; full list of members (5 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
3 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Return made up to 13/10/00; full list of members (5 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 66 wigmore street london W1H 0HQ (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 66 wigmore street london W1H 0HQ (1 page)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Return made up to 13/10/00; full list of members (5 pages)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 1999	Return made up to 13/10/99; full list of members (5 pages)
18 October 1999	Return made up to 13/10/99; full list of members (5 pages)
19 January 1999	Ad 13/10/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (1 page)
19 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (1 page)
19 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 January 1999	Ad 13/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
13 October 1998	Incorporation (17 pages)
13 October 1998	Incorporation (17 pages)

Kenthove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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