Kennex (UK) Limited

Company Name	Kennex (UK) Limited
Company Status	Dissolved
Company Number	04671197
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Kwong Ming Lam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Chinese
Status	Closed
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong, Sar China
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr Chun Sing Mok
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong, Sar China
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Secretary Name	Mr Benjamin James Madden
Status	Closed
Appointed	31 January 2014(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 October 2014)
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Kwong Fai Lam
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat D 6/F Block 18 Manhattan Heights,Hong Kong Garden 100 Castle Peak Road,New Territories Hong Kong

Director Name	Tak Shun Dixon Lao
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit C 9/F Palm Beach Castle Peak Road New Territories

Director Name	Ching Lim Wong
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	100 South Bay Tower 59 South Bay Road Hong Kong

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kennex Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
24 June 2014	Application to strike the company off the register (3 pages)
5 February 2014	Termination of appointment of John Bowden as a secretary (1 page)
5 February 2014	Appointment of Mr Benjamin James Madden as a secretary (2 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Termination of appointment of John Bowden as a secretary (1 page)
5 February 2014	Appointment of Mr Benjamin James Madden as a secretary (2 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 February 2012	Director's details changed for Mr Kwong Ming Lam on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Chun Sing Mok on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Kwong Ming Lam on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Kwong Ming Lam on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Chun Sing Mok on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Chun Sing Mok on 8 February 2012 (2 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Termination of appointment of Tak Lao as a director (1 page)
8 February 2010	Termination of appointment of Ching Wong as a director (1 page)
8 February 2010	Director's details changed for Chun Sing Mok on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kwong Ming Lam on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Ching Wong as a director (1 page)
8 February 2010	Director's details changed for Chun Sing Mok on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kwong Ming Lam on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Chun Sing Mok on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Kwong Lam as a director (1 page)
8 February 2010	Termination of appointment of Kwong Lam as a director (1 page)
8 February 2010	Director's details changed for Kwong Ming Lam on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Tak Lao as a director (1 page)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
4 February 2009	Return made up to 03/02/09; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 03/02/08; full list of members (4 pages)
4 March 2008	Return made up to 03/02/08; full list of members (4 pages)
21 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 February 2006	Return made up to 03/02/06; full list of members (8 pages)
24 February 2006	Return made up to 03/02/06; full list of members (8 pages)
21 December 2005	Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 December 2005	Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 03/02/05; full list of members (8 pages)
15 February 2005	Return made up to 03/02/05; full list of members (8 pages)
6 October 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
6 October 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
6 October 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
6 October 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
24 February 2004	Return made up to 03/02/04; full list of members (8 pages)
24 February 2004	Return made up to 03/02/04; full list of members (8 pages)
23 December 2003	Registered office changed on 23/12/03 from: valiant house, 12 knoll rose orpington kent BR6 0PE (1 page)
23 December 2003	Registered office changed on 23/12/03 from: valiant house, 12 knoll rose orpington kent BR6 0PE (1 page)
23 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
23 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2003	Incorporation (12 pages)
19 February 2003	Incorporation (12 pages)

Kennex (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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