| Company Name | Kengee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07493043 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Donata Van Der Veen |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 January 2015(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 December 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Secretary Name | Forgate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isc Management Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,287,123 |
| Cash | £253,760 |
| Current Liabilities | £155,491 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2019 | Application to strike the company off the register (1 page) |
| 16 September 2019 | Statement of capital following an allotment of shares on 4 September 2019
|
| 15 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 6 February 2015 | Appointment of Mrs Donata Van Der Veen as a director on 30 January 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 30 January 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 30 January 2015 (1 page) |
| 6 February 2015 | Appointment of Mrs Donata Van Der Veen as a director on 30 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 17 September 2014 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
| 15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 November 2012 | Registered office address changed from 48 Albemarle Street London W1S 4JP United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from 48 Albemarle Street London W1S 4JP United Kingdom on 12 November 2012 (1 page) |
| 26 October 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 26 October 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|