KENSINGTON RETAIL LTD
Overview
| Company Name | KENSINGTON RETAIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03150762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENSINGTON RETAIL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENSINGTON RETAIL LTD located?
| Registered Office Address | 4th Floor, 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENSINGTON RETAIL LTD?
| Company Name | From | Until |
|---|---|---|
| CLUB 21 (UK) LIMITED | Mar 15, 1996 | Mar 15, 1996 |
| CROSFOOT LIMITED | Jan 24, 1996 | Jan 24, 1996 |
What are the latest accounts for KENSINGTON RETAIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for KENSINGTON RETAIL LTD?
| Annual Return |
|
|---|
What are the latest filings for KENSINGTON RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Victor Kumar Sodhy on Oct 03, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bernard Lam Kong Heng as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Roberts as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed club 21 (uk) LIMITED\certificate issued on 20/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from One Fleet Place London EC4M 7WS | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 | 13 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Who are the officers of KENSINGTON RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | W5 | British | 15344140003 | ||||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 4th Floor, 239 England | United Kingdom | British | 71656420002 | |||||
| SODHY, Victor Kumar | Director | 82 Bayshore Road, 10-30 Costa Del Sol, Singapore, Singapore 82 Bayshore Road, 10-30 Costa Del Sol, Singapore, Singapore | Singapore | Malaysian | 18595620002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | 10746770001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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