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KEN EDGE TRAVEL LIMITED

KEN EDGE TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEN EDGE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03097966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEN EDGE TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is KEN EDGE TRAVEL LIMITED located?

    Registered Office Address
    Prospero House
    46 48 Rothesay Road
    LU1 1QZ Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN EDGE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for KEN EDGE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    		SH01

    Amended accounts made up to Sep 30, 2013

    		5 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kenneth James Edge on Sep 04, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of KEN EDGE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Irene
    1 Hardwick Green
    Barton Hills
    LU3 3XA Luton
    Bedfordshire
    		Secretary
    1 Hardwick Green
    Barton Hills
    LU3 3XA Luton
    Bedfordshire
    		British44564560002
    EDGE, Kenneth James
    1 Hardwick Green
    Barton Hills
    LU3 3XA Luton
    Bedfordshire
    		Director
    1 Hardwick Green
    Barton Hills
    LU3 3XA Luton
    Bedfordshire
    		United KingdomBritishDirector24075810002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEN EDGE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth James Edge
    Barton Hills
    LU3 3XA Luton
    1 Hardwick Green
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Barton Hills
    LU3 3XA Luton
    1 Hardwick Green
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Irene Hood
    Barton Hills
    LU3 3XA Luton
    1 Hardwick Green
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Barton Hills
    LU3 3XA Luton
    1 Hardwick Green
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Irene Hood
    Barton Hills
    LU3 3XA Luton
    1 Hardwick Green
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Barton Hills
    LU3 3XA Luton
    1 Hardwick Green
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0