Company NameKensingtown Limited
DirectorVu Quang Vinh
Company StatusDissolved
Company Number04219854
CategoryPrivate Limited Company
Incorporation Date18 May 2001(22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameVu Quang Vinh
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2001(5 days after company formation)
Appointment Duration22 years, 11 months
RoleManager
Correspondence Address9 Belham Walk
London
SE5 7DX
Secretary NameALFA Company Secretaries Limited (Corporation)
StatusCurrent
Appointed05 July 2002(1 year, 1 month after company formation)
Appointment Duration21 years, 10 months
Correspondence AddressEverlast House 1 Cranbrook Lane
New Southgate
London
N11 1PF
Secretary NameQuang Thana Nauyen
NationalityBritish
StatusResigned
Appointed23 May 2001(5 days after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 2002)
RoleCompany Director
Correspondence Address22 Tyrols Road
London
SE23 1HW
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed18 May 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed18 May 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 July 2004Dissolved (1 page)
28 April 2004Liquidators statement of receipts and payments (5 pages)
28 April 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2003Registered office changed on 07/07/03 from: 641 green lanes haringey london N8 0RE (1 page)
26 June 2003Statement of affairs (5 pages)
26 June 2003Appointment of a voluntary liquidator (1 page)
26 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 June 2003Registered office changed on 15/06/03 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
11 July 2002New secretary appointed (2 pages)
11 July 2002Secretary resigned (1 page)
14 June 2002Return made up to 18/05/02; full list of members (6 pages)
22 June 2001Registered office changed on 22/06/01 from: everlast house 2 cranbrook lane betstyle road new southgate london N11 1PF (1 page)
22 June 2001New secretary appointed (2 pages)
22 June 2001New director appointed (2 pages)
29 May 2001£ nc 1000/10000 23/05/01 (1 page)
29 May 2001Director resigned (1 page)
29 May 2001Registered office changed on 29/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 May 2001Memorandum and Articles of Association (10 pages)