Company NameKentley Limited
Company StatusDissolved
Company Number04167435
CategoryPrivate Limited Company
Incorporation Date23 February 2001(23 years, 2 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameBabley Sulthana Choudhury
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBangladeshi
StatusClosed
Appointed26 April 2001(2 months after company formation)
Appointment Duration7 years, 6 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address16 Daniells
Welwyn Garden City
Hertfordshire
AL7 1PZ
Secretary NameAbdul Ahad
NationalityBritish
StatusClosed
Appointed23 April 2003(2 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address18 Daniells
Welwyn Garden City
Hertfordshire
AL7 1PZ
Secretary NameRaziya Sulthana
NationalityBritish
StatusResigned
Appointed26 April 2001(2 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 April 2003)
RoleCompany Director
Correspondence Address13 Golden Dell
Welwyn Garden City
Hertfordshire
AL7 4EE
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed23 February 2001(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 2001(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address58 High Road
Broxbourne
Hertfordshire
EN10 7NF
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 July 2008First Gazette notice for voluntary strike-off (1 page)
11 June 2008Application for striking-off (1 page)
1 October 2007Return made up to 23/02/07; full list of members (6 pages)
5 November 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
27 October 2005Total exemption full accounts made up to 30 April 2005 (7 pages)
11 March 2005Return made up to 23/02/05; full list of members (6 pages)
23 February 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
3 March 2004Return made up to 23/02/04; full list of members (6 pages)
3 March 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
30 April 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned (1 page)
10 March 2003Return made up to 23/02/03; full list of members (6 pages)
18 September 2002Total exemption full accounts made up to 30 April 2002 (8 pages)
22 July 2002Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
14 March 2002Return made up to 23/02/02; full list of members (6 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001Registered office changed on 10/05/01 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU (1 page)
10 May 2001New director appointed (2 pages)
25 April 2001Director resigned (1 page)
25 April 2001Secretary resigned (1 page)
23 February 2001Incorporation (13 pages)