| Company Name | KENU Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06343029 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
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 | Ken Ung |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ |
| Secretary Name | Mr Gavin Anthony Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Filey Waye Ruislip Manor Middlesex HA4 9AY |
Contact
| Website | www.kenufilms.com |
|---|
Location
| Registered Address | Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ken Ung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,287 |
| Cash | £102 |
| Current Liabilities | £5,627 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 22 July 2015 | Director's details changed for Ken Ung on 1 September 2014 (2 pages) |
| 22 July 2015 | Director's details changed for Ken Ung on 1 September 2014 (2 pages) |
| 22 July 2015 | Director's details changed for Ken Ung on 1 September 2014 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 May 2012 | Registered office address changed from Flat 5 13 South Hill Park Gardens London NW3 2TD United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Flat 5 13 South Hill Park Gardens London NW3 2TD United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Flat 5 13 South Hill Park Gardens London NW3 2TD United Kingdom on 2 May 2012 (1 page) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Ken Ung on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Ken Ung on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Ken Ung on 1 October 2009 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 April 2010 | Registered office address changed from Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ on 23 April 2010 (1 page) |
| 23 April 2010 | Registered office address changed from Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ on 23 April 2010 (1 page) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 13 January 2009 | Director's change of particulars / ken ung / 19/12/2008 (1 page) |
| 13 January 2009 | Director's change of particulars / ken ung / 19/12/2008 (1 page) |
| 9 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 9 September 2008 | Appointment terminated secretary gavin fernandes (1 page) |
| 9 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 9 September 2008 | Appointment terminated secretary gavin fernandes (1 page) |
| 1 April 2008 | Curr ext from 31/08/2008 to 30/09/2008 (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page) |
| 1 April 2008 | Curr ext from 31/08/2008 to 30/09/2008 (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page) |
| 14 August 2007 | Incorporation (14 pages) |
| 14 August 2007 | Incorporation (14 pages) |