Company NameCompany Secretaries (Kensington) Limited
Company StatusDissolved
Company Number05022260
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 3 months ago)
Dissolution Date30 October 2007 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Frederick Solly
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed21 January 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Hampden Close
Flitwick
Bedford
MK45 1HR
Director NameBonaparte Property Investments Ltd (Corporation)
Date of BirthSeptember 1999 (Born 24 years ago)
StatusClosed
Appointed21 January 2004(same day as company formation)
Correspondence AddressPlace Chevelu 6
PO Box 2048
1201 Geneva 1
Switzerland
Secretary NameBonaparte Property Investments Ltd (Corporation)
StatusClosed
Appointed21 January 2004(same day as company formation)
Correspondence AddressPlace Chevelu 6
PO Box 2048
1201 Geneva 1
Switzerland

Location

Registered AddressC/O Alison Trent & Co
149 Fleet Street
London
EC4A 3DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007First Gazette notice for voluntary strike-off (1 page)
5 June 2007Application for striking-off (1 page)
6 March 2007Return made up to 21/01/07; full list of members (7 pages)
15 February 2006Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 February 2005Return made up to 21/01/05; full list of members (7 pages)
21 January 2004Incorporation (19 pages)