104 KENNINGTON ROAD LIMITED
Overview
| Company Name | 104 KENNINGTON ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03229609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 104 KENNINGTON ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 104 KENNINGTON ROAD LIMITED located?
| Registered Office Address | 426/428 Holdenhurst Road Bournemouth BH8 9AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 104 KENNINGTON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENLAND LIMITED | Jul 25, 1996 | Jul 25, 1996 |
What are the latest accounts for 104 KENNINGTON ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for 104 KENNINGTON ROAD LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Johnson as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Petry as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Michael Petry as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 104 KENNINGTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLISHEN, Janet Rosamund | Secretary | 55 Hambledon Road BH7 6PL Bournemouth Dorset | British | 42501750003 | ||||||
| JOHNSON, Stephen Andrew | Director | 426/428 Holdenhurst Road Bournemouth BH8 9AA | England | British | 266452450001 | |||||
| SMITH, Robert Alexander | Director | 104 Kennington Road SE11 6RE London | England | British | 20597050001 | |||||
| PETRY, Michael | Secretary | 104 Kennington Road SE11 6RE London | British | 20597040002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| PETRY, Michael, Dr | Director | 426/428 Holdenhurst Road Bournemouth BH8 9AA | England | British | 20597040003 | |||||
| PETRY, Michael | Director | 104 Kennington Road SE11 6RE London | British | 20597040002 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 104 KENNINGTON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alexander Smith | Apr 06, 2016 | 426/428 Holdenhurst Road Bournemouth BH8 9AA | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does 104 KENNINGTON ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 11, 1998 Delivered On Mar 19, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 104 kennington road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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