Company NameKensell Limited
Company StatusDissolved
Company Number09508184
CategoryPrivate Limited Company
Incorporation Date25 March 2015(9 years ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mohamad Kahil
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2015(4 days after company formation)
Appointment Duration3 years, 12 months (closed 26 March 2019)
RoleGroup Ceo
Country of ResidenceKuwait
Correspondence AddressThird Floor, Winchester House 259-269 Old Marylebo
London
NW1 5RA
Director NameMr Maxwell Edward Lesser
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWells House 80 Upper Street
London
N1 0NU

Location

Registered AddressThird Floor, Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
13 December 2018Application to strike the company off the register (3 pages)
13 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016Registered office address changed from 31 Petersham House Harrington Road Kensington London SW7 3HD to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 19 September 2016 (1 page)
19 September 2016Registered office address changed from 31 Petersham House Harrington Road Kensington London SW7 3HD to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 19 September 2016 (1 page)
8 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
19 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
17 October 2015Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 31 Petersham House Harrington Road Kensington London SW7 3HD on 17 October 2015 (2 pages)
17 October 2015Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 31 Petersham House Harrington Road Kensington London SW7 3HD on 17 October 2015 (2 pages)
1 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
(3 pages)
30 March 2015Termination of appointment of Max Lesser as a director on 30 March 2015 (1 page)
30 March 2015Termination of appointment of Max Lesser as a director on 30 March 2015 (1 page)
30 March 2015Appointment of Mr Mohamad Kahil as a director on 30 March 2015 (2 pages)
30 March 2015Appointment of Mr Mohamad Kahil as a director on 30 March 2015 (2 pages)
25 March 2015Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2015Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)