Company NameKenton Campbell C1140 Ltd
Company StatusDissolved
Company Number04804391
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 9 months ago)
Dissolution Date6 May 2014 (9 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Kenton Campbell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address2 St Jame's Road
Hampton Hill
Middlesex
TW12 1DQ
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusClosed
Appointed19 June 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Kenton Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£1,945

Accounts

Latest Accounts26 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 May

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
14 January 2014Application to strike the company off the register (3 pages)
14 January 2014Application to strike the company off the register (3 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
(5 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
(5 pages)
23 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page)
23 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page)
5 April 2013Total exemption small company accounts made up to 26 May 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 26 May 2012 (5 pages)
11 March 2013Previous accounting period shortened from 30 June 2012 to 26 May 2012 (1 page)
11 March 2013Previous accounting period shortened from 30 June 2012 to 26 May 2012 (1 page)
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Kenton Campbell on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Kenton Campbell on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Kenton Campbell on 1 June 2010 (2 pages)
26 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009Return made up to 19/06/09; full list of members (3 pages)
13 July 2009Return made up to 19/06/09; full list of members (3 pages)
13 July 2009Director's change of particulars / kenton campbell / 26/06/2009 (1 page)
13 July 2009Director's change of particulars / kenton campbell / 26/06/2009 (1 page)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008Return made up to 19/06/08; full list of members (3 pages)
1 July 2008Return made up to 19/06/08; full list of members (3 pages)
13 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007Return made up to 19/06/07; full list of members (2 pages)
3 July 2007Return made up to 19/06/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006Return made up to 19/06/06; full list of members (2 pages)
12 July 2006Return made up to 19/06/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005Return made up to 19/06/05; full list of members (2 pages)
27 July 2005Return made up to 19/06/05; full list of members (2 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004Return made up to 19/06/04; full list of members (6 pages)
29 June 2004Return made up to 19/06/04; full list of members (6 pages)
19 June 2003Incorporation (17 pages)
19 June 2003Incorporation (17 pages)