K&H Imports/Exports Limited

Company Name	K&H Imports/Exports Limited
Director	Kevin Gareth Moon
Company Status	Dissolved
Company Number	03823110
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 8 months ago)
Previous Name	Regenesis Consultancy Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Kevin Gareth Moon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Bliss House 11 Cambridge Close Stock Essex CM4 9FA

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	24 January 2003(3 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Kevin Gareth Moon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	8 Langthornes Stock Road Billericay Essex CM12 0BG

Secretary Name	Katrina Moon
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Langthornes Stock Road Billericay Essex CM12 0BG

Director Name	Helen McGinley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 2002)
Role	Personnel Manager
Correspondence Address	20 The Pantiles Queens Park Billericay Essex CM12 0UA

Secretary Name	Leslie Simpson
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	11 Langdon Avenue Bedgrove Aylesbury Buckinghamshire HP21 9UL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,701,314
Net Worth	-£42,548
Cash	£2
Current Liabilities	£1,704,852

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2006	Dissolved (1 page)
24 April 2006	Notice of move from Administration to Dissolution (13 pages)
3 January 2006	Administrator's progress report (11 pages)
8 July 2005	Statement of administrator's proposal (34 pages)
10 May 2005	Registered office changed on 10/05/05 from: 72 new cavendish street london W1M 8AU (1 page)
6 May 2005	Appointment of an administrator (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
16 September 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2004	Particulars of mortgage/charge (8 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Declaration of assistance for shares acquisition (6 pages)
19 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
31 October 2003	Registered office changed on 31/10/03 from: 72 new cavendish street london W1G 8AU (1 page)
28 October 2003	Registered office changed on 28/10/03 from: endeavour house endeavour drive festival leisure park basildon essex SS14 3WF (1 page)
28 October 2003	Return made up to 10/08/03; full list of members (5 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 11 cambridge close stock billericay essex CM4 9FA (1 page)
29 January 2003	Director's particulars changed (1 page)
18 December 2002	Return made up to 10/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: westbury house 14 bellevue road southampton hampshire SO15 2AY (1 page)
21 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
17 October 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
17 October 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
17 October 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	Return made up to 10/08/00; full list of members (6 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
10 August 1999	Incorporation (14 pages)

K&H Imports/Exports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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