KENTVILLE LIMITED
Overview
| Company Name | KENTVILLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03392261 |
| 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 KENTVILLE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KENTVILLE LIMITED located?
| Registered Office Address | Midland House West Way Botley OX2 0PH Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENTVILLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for KENTVILLE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darbys Secretarial Services Limited as a secretary on Jul 05, 2016 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Darbys Secretarial Services Limited on Mar 24, 2014 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * Darbys Solicitors 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2011 | 12 pages | AAMD | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Adrian Boden on Jun 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Darbys Secretarial Services Limited on Jun 26, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Adrian Boden on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KENTVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Adrian | Director | West Way Botley OX2 0PH Oxford Midland House England | Australia | British | 54568480005 | |||||||||
| BODEN, Francoise | Secretary | 1a Oakthorpe Road OX2 7BD Oxford Oxfordshire | French | 52786290003 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | West Way Botley OX2 0PH Oxford Midland House England |
| 76975910004 | ||||||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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