| Company Name | Kenmount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07629034 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 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 | Mr Martin Brooks |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Mr Martin Brooks |
|---|---|
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Bijan Akhavan Safa |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Verfides (Cyprus) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Termination of appointment of Bijan Safa as a director (1 page) |
| 10 June 2013 | Appointment of Mr Thomas Lane as a director (2 pages) |
| 10 June 2013 | Appointment of Mr Thomas Lane as a director (2 pages) |
| 10 June 2013 | Termination of appointment of Bijan Safa as a director (1 page) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 16 November 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 10 May 2011 | Incorporation
|
| 10 May 2011 | Incorporation
|