| Company Name | Ken's Tavern Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06219691 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nigel Grocutt |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 58 Goldman Close London E2 6EF |
| Director Name | Mr Eric Le Novere |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Goldman Close London E2 6EF |
| Secretary Name | Mr Eric Le Novere |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Goldman Close London E2 6EF |
| Director Name | Cathryn McCrimmon |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 1 Chambord Street London E1 5EG |
Location
| Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 33 at £1 | Eric Le Novere 50.00% Ordinary A |
|---|---|
| 33 at £1 | Nigel Grocutt 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,931 |
| Cash | £117,618 |
| Current Liabilities | £52,767 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2019 | Application to strike the company off the register (1 page) |
| 11 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 January 2019 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 27 April 2018 | Director's details changed for Mr Eric Le Novere on 27 April 2018 (2 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 26 July 2017 | Registered office address changed from 55 Station Approach Hayes Bromley BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 55 Station Approach Hayes Bromley BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 26 July 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Registered office address changed from Carpenters Arms 73 Cheshire Street London E2 6EG on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from Carpenters Arms 73 Cheshire Street London E2 6EG on 10 June 2013 (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 2 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 14 May 2010 | Director's details changed for Eric Le Novere on 19 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Nigel Grocutt on 19 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Eric Le Novere on 19 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Nigel Grocutt on 19 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 4 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 9 October 2008 | Appointment terminated director cathryn mccrimmon (1 page) |
| 9 October 2008 | Appointment terminated director cathryn mccrimmon (1 page) |
| 1 September 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 19 April 2007 | Incorporation (18 pages) |
| 19 April 2007 | Incorporation (18 pages) |