Kenningtons Limited

Company Name	Kenningtons Limited
Company Status	Dissolved
Company Number	04909745
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Nicholas Crouse
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(2 days after company formation)
Appointment Duration	13 years, 5 months (closed 21 February 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Lee Close Barnet Hertfordshire EN5 5HP

Director Name	Michael Kyriacou
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Cricketers Close Southgate London N14 4BT

Secretary Name	Michael Kyriacou
Nationality	British
Status	Closed
Appointed	05 October 2004(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Cricketers Close Southgate London N14 4BT

Secretary Name	Elena Kyriacom
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 days after company formation)
Appointment Duration	1 year (resigned 05 October 2004)
Role	Company Director
Correspondence Address	53 Avondale Road Palmers Green London N13 4DX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	1 Forum House Empire Way Wembley HA9 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Michael Kyriacou 50.00% Ordinary
1 at £1	Nicholas Crouse 50.00% Ordinary

Financials

Year	2014
Turnover	£13,259
Net Worth	-£538
Cash	£10,792
Current Liabilities	£13,419

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 February 2004	Delivered on: 28 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 February 2004

Delivered on: 28 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Satisfaction of charge 1 in full (1 page)
3 March 2016	Satisfaction of charge 1 in full (1 page)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 February 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
11 December 2014	Director's details changed for Nicholas Crouse on 1 January 2013 (2 pages)
11 December 2014	Director's details changed for Nicholas Crouse on 1 January 2013 (2 pages)
11 December 2014	Director's details changed for Nicholas Crouse on 1 January 2013 (2 pages)
11 December 2014	Director's details changed for Michael Kyriacou on 1 January 2013 (2 pages)
11 December 2014	Director's details changed for Michael Kyriacou on 1 January 2013 (2 pages)
11 December 2014	Director's details changed for Michael Kyriacou on 1 January 2013 (2 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (13 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (13 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
16 October 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 16 October 2012 (1 page)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (13 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (13 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (13 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (13 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (13 pages)
30 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (13 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 December 2008	Return made up to 24/09/08; no change of members (7 pages)
15 December 2008	Return made up to 24/09/08; no change of members (7 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 November 2007	Return made up to 24/09/07; no change of members (7 pages)
7 November 2007	Return made up to 24/09/07; no change of members (7 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 January 2007	Return made up to 24/09/06; full list of members (7 pages)
6 January 2007	Return made up to 24/09/06; full list of members (7 pages)
1 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
1 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 November 2005	Return made up to 24/09/05; full list of members (7 pages)
17 November 2005	Return made up to 24/09/05; full list of members (7 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 November 2004	Return made up to 24/09/04; full list of members (7 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Return made up to 24/09/04; full list of members (7 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
24 September 2003	Incorporation (12 pages)
24 September 2003	Incorporation (12 pages)