Company NameKent Asset Solutions Ltd
Company StatusDissolved
Company Number07069254
CategoryPrivate Limited Company
Incorporation Date7 November 2009(14 years, 4 months ago)
Dissolution Date21 November 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lindsay John Town
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
Director NameMrs Janet Caroline Town
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2009(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address1 The Pavement
Bushy Park Road
Teddington
Middlesex
TW11 9JE

Contact

Websitekentasset.com

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

100 at £1Lindsay John Town
100.00%
Ordinary

Financials

Year2014
Net Worth£102,213
Cash£76,798
Current Liabilities£20,899

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

21 November 2021Final Gazette dissolved following liquidation (1 page)
21 August 2021Return of final meeting in a members' voluntary winding up (9 pages)
28 November 2020Registered office address changed from 1 the Pavement Bushy Park Road Teddington Middlesex TW11 9JE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 November 2020 (2 pages)
6 November 2020Declaration of solvency (5 pages)
6 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-23
(1 page)
6 November 2020Appointment of a voluntary liquidator (3 pages)
27 October 2020Micro company accounts made up to 30 September 2020 (4 pages)
14 October 2020Previous accounting period shortened from 30 November 2020 to 30 September 2020 (1 page)
21 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
8 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
29 June 2018Micro company accounts made up to 30 November 2017 (4 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
7 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 December 2014Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (15 pages)
18 December 2014Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (15 pages)
18 December 2014Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (15 pages)
14 November 2014Termination of appointment of Janet Caroline Town as a director on 29 July 2014 (1 page)
14 November 2014Termination of appointment of Janet Caroline Town as a director on 29 July 2014 (1 page)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014
(4 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014
(4 pages)
14 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014
(4 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
11 July 2013Director's details changed for Mrs Janet Caroline Town on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mr Lindsay John Town on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mr Lindsay John Town on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Mrs Janet Caroline Town on 11 July 2013 (2 pages)
21 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
11 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
25 October 2011Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, England on 25 October 2011 (1 page)
25 October 2011Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, England on 25 October 2011 (1 page)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 November 2009Appointment of a director (2 pages)
17 November 2009Appointment of a director (2 pages)
7 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)