KNY Limited

Company Name	KNY Limited
Company Status	Dissolved
Company Number	05888730
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Glynis Kenny
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	28 September 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Jack Kenny
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	181 Hook Lane Welling Kent DA16 2DU

Director Name	Mr Thomas Kenny
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	42 Hartslock Court Shooters Hill Pangbourne Reading RG8 7BJ

Secretary Name	Glynnis Kenny
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Hartslock Court Shooters Hill Pangbourne Reading RG8 7BJ

Director Name	Mr Daniel Kenny
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 months, 1 week after company formation)
Appointment Duration	10 years (resigned 26 July 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Sidmouth Road Welling Kent DA16 1DS

Director Name	Mr Jack Kenny
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 29 August 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	61 The Base Victoria Road Dartford DA1 5FS

Location

Registered Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

30 at £1	Daniel Kenny 30.00% Ordinary
30 at £1	Jack Kenny 30.00% Ordinary
30 at £1	Thomas Kenny 30.00% Ordinary
10 at £1	Glynis Kenny 10.00% Ordinary

Financials

Year	2014
Net Worth	£116
Current Liabilities	£57,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

7 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Appointment of Mrs Glynis Kenny as a director on 28 September 2017 (2 pages)
28 September 2017	Cessation of Jack Kenny as a person with significant control on 29 August 2017 (1 page)
28 September 2017	Cessation of Daniel Kenny as a person with significant control on 6 April 2017 (1 page)
12 September 2017	Termination of appointment of Jack Kenny as a director on 29 August 2017 (1 page)
4 August 2017	Termination of appointment of Daniel Kenny as a director on 26 July 2017 (1 page)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 June 2017	Registered office address changed from 6 Sidmouth Road Welling Kent DA16 1DS to 61 the Base Victoria Road Dartford DA1 5FS on 5 June 2017 (1 page)
9 January 2017	Director's details changed for Jack Kenny on 1 January 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 July 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Director's details changed for Thomas Kenny on 31 May 2015 (2 pages)
3 August 2015	Secretary's details changed for Glynnis Kenny on 31 May 2015 (1 page)
24 June 2015	Registered office address changed from 20 Nelson Road Belvedere Kent DA17 5ET to 6 Sidmouth Road Welling Kent DA16 1DS on 24 June 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Thomas Kenny on 27 July 2010 (2 pages)
30 July 2010	Director's details changed for Jack Kenny on 27 July 2010 (2 pages)
30 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Daniel Kenny on 27 July 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2009	Return made up to 27/07/09; full list of members (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from 43 highfield road dartford kent DA1 2JS (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Return made up to 27/07/08; full list of members (4 pages)
8 December 2008	Location of debenture register (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 August 2007	Return made up to 27/07/07; full list of members (3 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
22 July 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
21 August 2006	Director resigned (1 page)
27 July 2006	Incorporation (17 pages)

KNY Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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