Company NameKenton & Miles Investments Ltd.
Company StatusDissolved
Company Number05225945
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 8 months ago)
Dissolution Date12 August 2014 (9 years, 9 months ago)
Previous NamesBarbell Ltd and Rescalibur Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(6 years, 10 months after company formation)
Appointment Duration3 years (closed 12 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House C/O Druces Llp, Messrs Biscozzi, M
London Wall
London
EC2M 5PS
Director NameMs Gea Sarin
Date of BirthJuly 1967 (Born 56 years ago)
NationalityCroatian
StatusClosed
Appointed31 October 2012(8 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 12 August 2014)
RoleBusiness Consultant
Country of ResidenceCroatia
Correspondence AddressSalisbury House C/O Druces Llp, Messrs Biscozzi, M
London Wall
London
EC2M 5PS
Director NameACC Services Ltd (Corporation)
StatusClosed
Appointed09 March 2012(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 12 August 2014)
Correspondence Address27 Holywell Row
London
EC2A 4JB
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB
Director NameAnglo Corporate Management Limited (Corporation)
StatusResigned
Appointed18 October 2004(1 month, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 23 April 2007)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Location

Registered AddressSalisbury House C/O Druces Llp, Messrs Biscozzi, Moule, Sarin
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

499 at £1Mr Giangiacoho Colleoni
49.95%
Ordinary
499 at £1Mrs Carolina Akie Colleoni
49.95%
Ordinary
1 at £1Mantel Nominees LTD
0.10%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England on 9 May 2014 (1 page)
9 May 2014Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England on 9 May 2014 (1 page)
3 April 2014Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014 (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
3 December 2013Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page)
8 January 2013Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 999
(3 pages)
8 January 2013Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 999
(3 pages)
8 January 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 November 2012Appointment of Ms Gea Sarin as a director (2 pages)
22 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 March 2012Appointment of Acc Services Ltd as a director (2 pages)
13 March 2012Termination of appointment of Mantel Secretaries Limited as a secretary (1 page)
13 March 2012Termination of appointment of Mantel Nominees Limited as a director (1 page)
14 February 2012Company name changed rescalibur LTD\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
(3 pages)
2 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 1,000
(3 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
18 July 2011Appointment of Mr John Anthony King as a director (2 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages)
9 September 2010Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages)
22 December 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
19 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
10 November 2008Return made up to 08/09/08; full list of members (3 pages)
6 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
14 May 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
7 February 2008Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ (1 page)
30 October 2007Return made up to 08/09/07; full list of members (2 pages)
9 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
2 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
1 May 2007Director resigned (1 page)
1 November 2006Return made up to 08/09/06; full list of members (3 pages)
17 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
17 November 2005Ad 31/10/05--------- £ si 998@1=998 £ ic 1/999 (2 pages)
4 October 2005Return made up to 08/09/05; full list of members (2 pages)
26 October 2004New director appointed (2 pages)
19 October 2004Company name changed barbell LTD\certificate issued on 19/10/04 (2 pages)
8 September 2004Incorporation (13 pages)