High Street Kensington Limited

Company Name	High Street Kensington Limited
Company Status	Dissolved
Company Number	04357676
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Fadi Alfaqih
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Jordanian
Status	Closed
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	Jordan
Correspondence Address	10/3 Hussein Abbabneh Street Amman Jordan

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Closed
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Correspondence Address	124 Baker Street London W1U 6TY

Director Name	Nigel Ralph Sharland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Secretary Name	Phillipa Ruth Sharland
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Edgwarebury Gardens Edgware Middlesex HA8 8LN

Director Name	Mr Nigel Ralph Sharland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2014)
Role	Chartereed Accountant
Country of Residence	England
Correspondence Address	124 Baker Street London W1U 6TY

Director Name	Sovereign Directors Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2010)
Correspondence Address	1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN

Secretary Name	Sovereign Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2014)
Correspondence Address	C/O Nrs Accountants 4th Floor Bristol And West Hou Post Office Road Bournemouth Dorset BH1 1BN

Location

Registered Address	124 Baker Street London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fadi Alfaqih 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 September 2014	Termination of appointment of Nigel Ralph Sharland as a director on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from C/O N R Sharland and Company Concorde House Grenville Place Mill Hill London NW7 3SA to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Sovereign Secretarial Limited as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Sovereign Secretarial Limited as a secretary on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Appointment of Coddan Secretary Service Limited as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Nigel Ralph Sharland as a director on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from C/O N R Sharland and Company Concorde House Grenville Place Mill Hill London NW7 3SA to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Fadi Alfaqih as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Coddan Secretary Service Limited as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Fadi Alfaqih as a director on 1 September 2014 (2 pages)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
18 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Secretary's details changed for Sovereign Secretarial Limited on 1 August 2011 (1 page)
18 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Secretary's details changed for Sovereign Secretarial Limited on 1 August 2011 (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
23 February 2012	Registered office address changed from C/O C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
13 December 2011	Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011 (1 page)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Termination of appointment of Sovereign Directors Limited as a director (1 page)
25 October 2010	Appointment of Mr Nigel Ralph Sharland as a director (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2010	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Sovereign Directors Limited on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Sovereign Directors Limited on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 September 2009	Return made up to 09/01/09; full list of members (3 pages)
4 September 2009	Return made up to 09/01/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 August 2007	Return made up to 09/01/07; full list of members (2 pages)
5 July 2007	Return made up to 09/01/06; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 May 2005	Return made up to 09/01/05; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
18 May 2004	Secretary's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Return made up to 09/01/04; full list of members (6 pages)
30 July 2003	Registered office changed on 30/07/03 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page)
29 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 February 2003	Secretary resigned (1 page)
28 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
22 January 2002	Incorporation (12 pages)

High Street Kensington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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