Kennard Limited

Company Name	Kennard Limited
Company Status	Dissolved
Company Number	04579500
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Ivo Ivanov Karamanski
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	02 October 2003(11 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 31 Woodside Park Road N Finchley London N12 8RT

Secretary Name	Tatyana Karamanska
Nationality	Bulgarian
Status	Closed
Appointed	02 October 2003(11 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2015)
Role	Secretary
Correspondence Address	Ground Floor 31 Woodside Park Road North Finchley London N12 8RT

Director Name	Tatyana Karamanska
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	25 November 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 2003)
Role	Company Director
Correspondence Address	2 Sudbury Court Manor Road Barnet Hertfordshire EN5 5BE

Director Name	Georgi Stoyanou Tsukev
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	25 November 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2003)
Role	Company Director
Correspondence Address	17 Cruden House Vernon Road London E3 5HE

Secretary Name	Georgi Stoyanou Tsukev
Nationality	Bulgarian
Status	Resigned
Appointed	25 November 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2003)
Role	Company Director
Correspondence Address	17 Cruden House Vernon Road London E3 5HE

Secretary Name	Svetlana Evans
Nationality	Bulgarian
Status	Resigned
Appointed	01 October 2003(11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2003)
Role	Accountancy
Correspondence Address	39 Potters Lane New Barnet Barnet Hertfordshire EN5 5BE

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Ground Floor 31 Woodside Park Road North Finchley London N12 8RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1000 at £1	Mrs Tatyana Karamanska 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	Application to strike the company off the register (3 pages)
13 January 2015	Application to strike the company off the register (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Director's details changed for Ivo Ivanov Karamanski on 1 April 2011 (2 pages)
30 November 2011	Secretary's details changed for Tatyana Karamanska on 1 April 2011 (1 page)
30 November 2011	Secretary's details changed for Tatyana Karamanska on 1 April 2011 (1 page)
30 November 2011	Secretary's details changed for Tatyana Karamanska on 1 April 2011 (1 page)
30 November 2011	Director's details changed for Ivo Ivanov Karamanski on 1 April 2011 (2 pages)
30 November 2011	Director's details changed for Ivo Ivanov Karamanski on 1 April 2011 (2 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
13 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
13 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 July 2009	Return made up to 31/10/08; full list of members (10 pages)
11 July 2009	Return made up to 31/10/08; full list of members (10 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 December 2007	Return made up to 01/11/07; full list of members (6 pages)
19 December 2007	Return made up to 01/11/07; full list of members (6 pages)
6 November 2007	Compulsory strike-off action has been discontinued (1 page)
6 November 2007	Compulsory strike-off action has been discontinued (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
22 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 June 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 February 2006	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2006	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 December 2005	Registered office changed on 19/12/05 from: 3 westcombe drive barnet hertfordshire EN5 2BE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 3 westcombe drive barnet hertfordshire EN5 2BE (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 November 2004	Return made up to 01/11/04; full list of members (6 pages)
26 November 2004	Return made up to 01/11/04; full list of members (6 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 2 sunbury court manor road barnet hertfordshire EN5 2JH (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 2 sunbury court manor road barnet hertfordshire EN5 2JH (1 page)
3 March 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
23 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
10 September 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 September 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 September 2003	Accounts made up to 31 March 2003 (2 pages)
10 September 2003	Accounts made up to 31 March 2003 (2 pages)
13 February 2003	Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 February 2003	Ad 25/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 February 2003	New secretary appointed;new director appointed (1 page)
4 February 2003	New secretary appointed;new director appointed (1 page)
20 December 2002	Registered office changed on 20/12/02 from: highstone co formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	Registered office changed on 20/12/02 from: highstone co formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
1 November 2002	Incorporation (13 pages)
1 November 2002	Incorporation (13 pages)

Kennard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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