| Company Name | Kent Tel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07668735 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | Kentshaw Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mujib Noor Bangash |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 February 2019(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bentry Close Dagenham RM8 3PB |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
| Director Name | Mr Jacek Jozef Rutkowski |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 September 2013(2 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 22 April 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 22 Bentry Close Dagenham Essex RM8 3PB |
| Director Name | Miss Monika Jedrzejewska |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 April 2014(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bentry Close Dagenham Essex RM8 3PB |
| Director Name | Miss Sylwia Barbara Meller |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 May 2016(4 years, 11 months after company formation) |
| Appointment Duration | 5 days (resigned 25 May 2016) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 21 Windermere House Eric Street London E3 4TD |
| Director Name | Ms Lina Navickaite |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 May 2016(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 February 2019) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 21 Windermere House Eric Street London E3 4TD |
Location
| Registered Address | Suite 3 Peel House London Road Morden Surrey SM4 5BT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Monika Jedrzejewska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £387 |
| Cash | £483 |
| Current Liabilities | £96 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2020 | Registered office address changed from 115 London Road Morden SM4 5HP England to Suite 3 Peel House London Road Morden Surrey SM4 5BT on 9 November 2020 (1 page) |
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2020 | Application to strike the company off the register (1 page) |
| 19 February 2020 | Notification of Mujib Noor Bangash as a person with significant control on 10 February 2019 (2 pages) |
| 19 February 2020 | Appointment of Mr Mujib Noor Bangash as a director on 10 February 2019 (2 pages) |
| 19 February 2020 | Termination of appointment of Lina Navickaite as a director on 10 February 2019 (1 page) |
| 19 February 2020 | Cessation of Lina Navickaite as a person with significant control on 10 October 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 March 2018 | Registered office address changed from 2 Highgrove Road Dagenham RM8 2ER England to 115 London Road Morden SM4 5HP on 24 March 2018 (1 page) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Lina Navickaite as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Lina Navickaite as a person with significant control on 6 April 2016 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2017 | Registered office address changed from 21 Windermere House Eric Street London E3 4TD England to 2 Highgrove Road Dagenham RM8 2ER on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 21 Windermere House Eric Street London E3 4TD England to 2 Highgrove Road Dagenham RM8 2ER on 11 May 2017 (1 page) |
| 10 April 2017 | Director's details changed for Ms Lina Navickaite on 1 January 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Ms Lina Navickaite on 1 January 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 May 2016 | Appointment of Ms Lina Navickaite as a director on 25 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Termination of appointment of Sylwia Barbara Meller as a director on 25 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Sylwia Barbara Meller as a director on 25 May 2016 (1 page) |
| 26 May 2016 | Appointment of Ms Lina Navickaite as a director on 25 May 2016 (2 pages) |
| 24 May 2016 | Termination of appointment of Lina Navickaite as a director on 20 May 2016 (1 page) |
| 24 May 2016 | Appointment of Miss Sylwia Barbara Meller as a director on 20 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Miss Sylwia Barbara Meller as a director on 20 May 2016 (2 pages) |
| 24 May 2016 | Termination of appointment of Lina Navickaite as a director on 20 May 2016 (1 page) |
| 4 May 2016 | Appointment of Miss Lina Navickaite as a director on 18 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Miss Lina Navickaite as a director on 18 April 2016 (2 pages) |
| 30 April 2016 | Termination of appointment of Monika Jedrzejewska as a director on 18 April 2016 (1 page) |
| 30 April 2016 | Termination of appointment of Monika Jedrzejewska as a director on 18 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from 22 Bentry Close Dagenham Essex RM8 3PB to 21 Windermere House Eric Street London E3 4TD on 30 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from 22 Bentry Close Dagenham Essex RM8 3PB to 21 Windermere House Eric Street London E3 4TD on 30 April 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 23 April 2014 | Appointment of Miss Monika Jedrzejewska as a director (2 pages) |
| 23 April 2014 | Appointment of Miss Monika Jedrzejewska as a director (2 pages) |
| 22 April 2014 | Termination of appointment of Jacek Rutkowski as a director (1 page) |
| 22 April 2014 | Termination of appointment of Jacek Rutkowski as a director (1 page) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 September 2013 | Company name changed kentshaw LIMITED\certificate issued on 30/09/13
|
| 30 September 2013 | Company name changed kentshaw LIMITED\certificate issued on 30/09/13
|
| 25 September 2013 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 25 September 2013 (1 page) |
| 25 September 2013 | Appointment of Mr Jacek Jozef Rutkowski as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Ceri John as a director (1 page) |
| 25 September 2013 | Appointment of Mr Jacek Jozef Rutkowski as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Ceri John as a director (1 page) |
| 25 September 2013 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 25 September 2013 (1 page) |
| 10 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 24 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2011 | Incorporation (25 pages) |
| 14 June 2011 | Incorporation (25 pages) |