| Company Name | Kenton & Miles Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225965 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Names | Phillipa Ltd and Ricamelot Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | ACC Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2012(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2013) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Anglo Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 April 2007) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 27 Holywell Row London EC2A 4JB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 March 2012 | Termination of appointment of Mantel Secretaries Limited as a secretary on 9 March 2012 (1 page) |
| 12 March 2012 | Termination of appointment of Mantel Nominees Limited as a director (1 page) |
| 12 March 2012 | Termination of appointment of Mantel Nominees Limited as a director on 9 March 2012 (1 page) |
| 12 March 2012 | Appointment of Acc Services Ltd as a director on 9 March 2012 (2 pages) |
| 12 March 2012 | Termination of appointment of Mantel Secretaries Limited as a secretary (1 page) |
| 12 March 2012 | Appointment of Acc Services Ltd as a director (2 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 20 July 2011 | Change of name notice (2 pages) |
| 20 July 2011 | Company name changed ricamelot LTD\certificate issued on 20/07/11
|
| 20 July 2011 | Change of name notice (2 pages) |
| 20 July 2011 | Company name changed ricamelot LTD\certificate issued on 20/07/11
|
| 18 July 2011 | Appointment of Mr John Anthony King as a director (2 pages) |
| 18 July 2011 | Appointment of Mr John Anthony King as a director (2 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 April 2011 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
| 1 April 2011 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 April 2011 | Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages) |
| 1 April 2011 | Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages) |
| 1 April 2011 | Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages) |
| 1 April 2011 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
| 1 April 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 6 November 2008 | Accounts made up to 30 September 2008 (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 May 2008 | Accounts made up to 30 September 2007 (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ (1 page) |
| 30 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 9 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 March 2006 | Accounts made up to 30 September 2005 (1 page) |
| 17 November 2005 | Ad 31/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 November 2005 | Ad 31/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Company name changed phillipa LTD\certificate issued on 19/10/04 (2 pages) |
| 19 October 2004 | Company name changed phillipa LTD\certificate issued on 19/10/04 (2 pages) |
| 8 September 2004 | Incorporation (13 pages) |