| Company Name | Kensington Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03929156 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Prodigy Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Roman Hronek |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 26 May 2000(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Na Mlejnku 26 Praha 4 Czech Republic |
| Secretary Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Director Name | Martin Spano |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ruska 130 Praha 10 Vrsovice Praha 101 00 Czech Republic |
| Director Name | Martin Zikes |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Na Vrsich 9 Praha 10 Praha 100 00 Czech Republic |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,773 |
| Cash | £5,657 |
| Current Liabilities | £14,021 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2005 | Application for striking-off (1 page) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 24 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 19 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 19 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 18 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |