Kensington High Street
London
W14 8NY
Director Name | Adzlin Azhar Simin |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 07 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Kenbrook House Kensington High Street London W14 8NY |
Director Name | Miss Diana Vaitonyte |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 29 June 2016(2 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 27 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 A Algernon Road London NW4 3TA |
Director Name | Mr Jeffrey Eng Kiang Lim |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2016(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 August 2017) |
Role | Director, Management Consultancy |
Country of Residence | England |
Correspondence Address | The House Of Ho 1 Percy Street London W1T 1DB |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
17 November 2014 | Delivered on: 20 November 2014 Persons entitled: Perbadanan Nasional Berhad Classification: A registered charge Particulars: Leasehold land being unit 1032 westfield london shopping centre ariel way london (title number BGL74807). Outstanding |
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11 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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11 July 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
21 August 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
25 July 2018 | Registered office address changed from Flat 20 Kenbrook House Kensington High Street London W14 8NY England to 257B Croydon Road Beckenham Kent BR3 3PS on 25 July 2018 (2 pages) |
24 July 2018 | Appointment of a voluntary liquidator (3 pages) |
24 July 2018 | Resolutions
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24 July 2018 | Statement of affairs (8 pages) |
23 March 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
1 March 2018 | Satisfaction of charge 090276090001 in full (1 page) |
7 August 2017 | Termination of appointment of Jeffrey Eng Kiang Lim as a director on 7 August 2017 (1 page) |
7 August 2017 | Termination of appointment of Jeffrey Eng Kiang Lim as a director on 7 August 2017 (1 page) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
15 March 2017 | Termination of appointment of Diana Vaitonyte as a director on 27 February 2017 (2 pages) |
15 March 2017 | Termination of appointment of Diana Vaitonyte as a director on 27 February 2017 (2 pages) |
9 March 2017 | Termination of appointment of Diana Vaitonyte as a director on 27 February 2017 (2 pages) |
9 March 2017 | Termination of appointment of Diana Vaitonyte as a director on 27 February 2017 (2 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 October 2016 | Appointment of Mr Jeffrey Eng Kiang Lim as a director on 17 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Jeffrey Eng Kiang Lim as a director on 17 October 2016 (2 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
29 June 2016 | Appointment of Miss Diana Vaitonyte as a director on 29 June 2016 (2 pages) |
29 June 2016 | Registered office address changed from Unit 1032 Southern Terrace Westfield White City London W12 7GA to Flat 20 Kenbrook House Kensington High Street London W14 8NY on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from Unit 1032 Southern Terrace Westfield White City London W12 7GA to Flat 20 Kenbrook House Kensington High Street London W14 8NY on 29 June 2016 (1 page) |
29 June 2016 | Appointment of Miss Diana Vaitonyte as a director on 29 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
9 June 2015 | Director's details changed for Mohd Zuhri Abdullah on 8 May 2015 (2 pages) |
9 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Director's details changed for Adzlin Azhar Simin on 8 May 2015 (2 pages) |
9 June 2015 | Director's details changed for Mohd Zuhri Abdullah on 8 May 2015 (2 pages) |
9 June 2015 | Director's details changed for Mohd Zuhri Abdullah on 8 May 2015 (2 pages) |
9 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Director's details changed for Adzlin Azhar Simin on 8 May 2015 (2 pages) |
9 June 2015 | Director's details changed for Adzlin Azhar Simin on 8 May 2015 (2 pages) |
20 November 2014 | Registration of charge 090276090001, created on 17 November 2014 (43 pages) |
20 November 2014 | Registration of charge 090276090001, created on 17 November 2014 (43 pages) |
7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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