| Company Name | Ketworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07391867 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
| Dissolution Date | 11 May 2016 (7 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wai Leung Chong |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1374 London Road Leigh On Sea Essex SS9 2UH |
| Secretary Name | Wai Leung Chong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 May 2016) |
| Role | Company Director |
| Correspondence Address | 1374 London Road Leigh-On-Sea Essex SS9 2UH |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,832 |
| Cash | £10,564 |
| Current Liabilities | £37,551 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 January 2015 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10-12 New College Parade Finchley Road London NW3 5EP on 7 January 2015 (2 pages) |
| 7 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10-12 New College Parade Finchley Road London NW3 5EP on 7 January 2015 (2 pages) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Appointment of Wai Leung Chong as a secretary (3 pages) |
| 13 October 2010 | Appointment of Wai Leung Chong as a director (3 pages) |
| 5 October 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 October 2010 (2 pages) |
| 5 October 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 5 October 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 October 2010 (2 pages) |
| 29 September 2010 | Incorporation (49 pages) |