Company NameKentish Horse Limited
Company StatusDissolved
Company Number06009733
CategoryPrivate Limited Company
Incorporation Date27 November 2006 (12 years, 7 months ago)
Dissolution Date16 February 2016 (3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameGeorgina Jane Gladman
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKentish Horse
Cow Lane, Mark Beech
Edenbridge
Kent
TN8 5NT
Director NameJeremy Charles Ivol Wallace
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKentish Horse Cow Lane
Mark Beech
Edenbridge
Kent
TN8 5NT
Secretary NameGeorgina Jane Gladman
NationalityBritish
StatusClosed
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKentish Horse
Cow Lane, Mark Beech
Edenbridge
Kent
TN8 5NT

Location

Registered AddressThird Floor
111 Charterhouse Street
London
EC1M 6AW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Georgina Jane Gladman
50.00%
Ordinary
1 at £1Jeremy Charles Ivol Wallace
50.00%
Ordinary

Financials

Year2014
Net Worth-£76,801
Current Liabilities£76,801

Accounts

Latest Accounts31 March 2014 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
20 November 2015Application to strike the company off the register (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Director's details changed for Jeremy Charles Ivol Wallace on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Jeremy Charles Ivol Wallace on 6 December 2012 (2 pages)
28 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
21 November 2012Director's details changed for Jeremy Charles Ivol Wallace on 1 November 2012 (2 pages)
21 November 2012Director's details changed for Jeremy Charles Ivol Wallace on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Jeremy Charles Ivol Wallace on 26 October 2012 (2 pages)
30 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Jeremy Charles Ivol Wallace on 26 November 2009 (2 pages)
15 December 2009Director's details changed for Georgina Jane Gladman on 26 November 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 November 2008Return made up to 27/11/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007Return made up to 27/11/07; full list of members (3 pages)
18 December 2007Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
9 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
27 November 2006Incorporation (16 pages)