| Company Name | Kannon Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08305519 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Adam Giles King |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
| Director Name | Mrs Hana Maria Otsuka-King |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
| Secretary Name | Mrs Hana Maria Otsuka-King |
|---|---|
| Status | Closed |
| Appointed | 01 December 2013(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
Contact
| Website | tangerina.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72545330 |
| Telephone region | London |
Location
| Registered Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam King 50.00% Ordinary |
|---|---|
| 50 at £1 | Hana Otsuka-king 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,273 |
| Cash | £5,918 |
| Current Liabilities | £88,811 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2020 | Application to strike the company off the register (1 page) |
| 9 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 24 August 2017 | Director's details changed for Mr Adam Giles King on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Adam Giles King on 24 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mrs Hana Maria Otsuka-King on 24 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mrs Hana Maria Otsuka-King on 24 August 2017 (2 pages) |
| 19 July 2017 | Registered office address changed from 74 Green Lanes Newington Green London N16 9EJ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 74 Green Lanes Newington Green London N16 9EJ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 19 July 2017 (1 page) |
| 21 March 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 21 March 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 July 2016 | Director's details changed for Mr Adam Giles King on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Hana Otsuka-King on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Adam Giles King on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Hana Otsuka-King on 1 July 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 December 2013 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 16 December 2013 | Appointment of Mrs Hana Maria Otsuka-King as a secretary (2 pages) |
| 16 December 2013 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 16 December 2013 | Appointment of Mrs Hana Maria Otsuka-King as a secretary (2 pages) |
| 18 September 2013 | Registered office address changed from 159 Chase Road Southgate London N14 4JP United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 159 Chase Road Southgate London N14 4JP United Kingdom on 18 September 2013 (1 page) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|