| Company Name | Kenton Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803667 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | Peter Shane Llc (Corporation) |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 19 July 1999(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 2000) |
| Correspondence Address | 3422 Old Capitol Trail Suite 700 Wilmington Delaware 19808-6192 United States |
| Secretary Name | Mab Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 2000) |
| Correspondence Address | Arango Orillac Building 54th Street PO Box 8320 Panama 7 Foreign |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2002) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2002) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | 665 Finchley Road London NW2 2HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 19 February 2001 | Return made up to 08/07/00; full list of members (6 pages) |
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 November 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Secretary resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Incorporation (15 pages) |