| Company Name | Kendon Dene Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08894233 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Patrick James Hanson-Lowe |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Marketing Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Secretary Name | JWA Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 August 2017) |
| Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Location
| Registered Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (9 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (9 pages) |
| 13 January 2016 | Declaration of solvency (3 pages) |
| 13 January 2016 | Declaration of solvency (3 pages) |
| 5 January 2016 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to Mynott House 14 Bowling Green Lane London EC1R 0BD on 5 January 2016 (2 pages) |
| 5 January 2016 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to Mynott House 14 Bowling Green Lane London EC1R 0BD on 5 January 2016 (2 pages) |
| 31 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2015 | Resolutions
|
| 31 December 2015 | Resolutions
|
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 October 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 19 October 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 1 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 10 October 2014 | Registered office address changed from 32 Drakfefield Road London SW17 8RP England to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 10 October 2014 (1 page) |
| 10 October 2014 | Appointment of Jwa Registrars Limited as a secretary on 12 September 2014 (2 pages) |
| 10 October 2014 | Registered office address changed from 32 Drakfefield Road London SW17 8RP England to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 10 October 2014 (1 page) |
| 10 October 2014 | Appointment of Jwa Registrars Limited as a secretary on 12 September 2014 (2 pages) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|