Kynnersley Asset Management Limited

Company Name	Kynnersley Asset Management Limited
Company Status	Dissolved
Company Number	05237364
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Secretary Name	Miss Sarah Owen
Status	Closed
Appointed	01 December 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mrs Ingrid Michaela Hancock
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	120 Collinwood Gardens Gants Hill Essex IG5 0AL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	40 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Kynnersley Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,144,613
Cash	£1,899,885
Current Liabilities	£102,301

Accounts

Latest Accounts	29 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Compulsory strike-off action has been suspended (1 page)
7 February 2013	Compulsory strike-off action has been suspended (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)
27 June 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
27 March 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
27 March 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
6 December 2011	Registered office address changed from 120 Collinwood Gardens Gants Hill Essex IG5 0AL on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 120 Collinwood Gardens Gants Hill Essex IG5 0AL on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 120 Collinwood Gardens Gants Hill Essex IG5 0AL on 6 December 2011 (1 page)
31 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (3 pages)
31 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Appointment of Miss Sarah Owen as a secretary (1 page)
20 January 2011	Termination of appointment of Ingrid Hancock as a secretary (1 page)
20 January 2011	Appointment of Miss Sarah Owen as a secretary (1 page)
20 January 2011	Termination of appointment of Ingrid Hancock as a secretary (1 page)
14 October 2010	Director's details changed for Mr Christopher Hancock on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Mrs Ingrid Michaela Hancock on 1 October 2009 (1 page)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr Christopher Hancock on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Mrs Ingrid Michaela Hancock on 1 October 2009 (1 page)
14 October 2010	Secretary's details changed for Mrs Ingrid Michaela Hancock on 1 October 2009 (1 page)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr Christopher Hancock on 1 October 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 October 2009	Director's change of particulars / christopher hancock / 22/09/2008 (1 page)
2 October 2009	Secretary's change of particulars / ingrid hancock / 22/09/2008 (2 pages)
2 October 2009	Director's change of particulars / christopher hancock / 22/09/2008 (1 page)
2 October 2009	Return made up to 21/09/09; full list of members (3 pages)
2 October 2009	Return made up to 21/09/09; full list of members (3 pages)
2 October 2009	Secretary's change of particulars / ingrid hancock / 22/09/2008 (2 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
19 November 2008	Accounting reference date shortened from 13/12/2008 to 30/06/2008 (1 page)
19 November 2008	Accounting reference date shortened from 13/12/2008 to 30/06/2008 (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
22 November 2007	Return made up to 21/09/07; full list of members (2 pages)
22 November 2007	Return made up to 21/09/07; full list of members (2 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 13/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 13/12/07 (1 page)
23 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 October 2006	Return made up to 21/09/06; full list of members (2 pages)
25 October 2006	Return made up to 21/09/06; full list of members (2 pages)
21 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (2 pages)
21 September 2004	Incorporation (17 pages)
21 September 2004	Incorporation (17 pages)

Kynnersley Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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