WW (KENSINGTON) LIMITED

Overview

Company Name	WW (KENSINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03951311
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WW (KENSINGTON) LIMITED?

(7487) /

Where is WW (KENSINGTON) LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of WW (KENSINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
WESTCITY WATES (KENSINGTON) LIMITED	Apr 10, 2000	Apr 10, 2000
LAW 2113 LIMITED	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for WW (KENSINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for WW (KENSINGTON) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2012

Application to strike the company off the register

3 pages

DS01

Apr 26, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 100	SH01

Feb 02, 2011

Secretary's details changed for Mr Michael Joel Tannenbaum on Dec 06, 2010

3 pages

CH03

Feb 02, 2011

Director's details changed for Mr Michael Joel Tannenbaum on Dec 06, 2010

3 pages

CH01

Dec 10, 2010

Total exemption full accounts made up to Jun 30, 2010

8 pages

Apr 09, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

16 pages

AR01

Jan 27, 2010

Total exemption full accounts made up to Jun 30, 2009

8 pages

Apr 23, 2009

Total exemption full accounts made up to Jun 30, 2008

8 pages

Apr 08, 2009

legacy

6 pages

363a

Nov 27, 2008

legacy

1 pages

287

May 01, 2008

Full accounts made up to Jun 30, 2007

10 pages

Apr 03, 2008

legacy

6 pages

363a

May 10, 2007

Full accounts made up to Jun 30, 2006

10 pages

Mar 30, 2007

legacy

6 pages

363a

Sep 07, 2006

legacy

1 pages

288b

Sep 07, 2006

legacy

3 pages

288a

Sep 07, 2006

legacy

3 pages

288a

Aug 08, 2006

legacy

1 pages

225

Aug 08, 2006

legacy

1 pages

288b

Jul 26, 2006

Full accounts made up to Nov 30, 2005

9 pages

Jul 20, 2006

Certificate of change of name

Company name changed westcity wates (kensington) limi ted\certificate issued on 20/07/06

2 pages

CERTNM

Mar 29, 2006

legacy

6 pages

363a

Oct 04, 2005

Full accounts made up to Nov 30, 2004

7 pages

View All Filings

Who are the officers of WW (KENSINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANNENBAUM, Michael Joel First Floor 46 Blandford Strre W1U 7HT London Suite 5	Mar 31, 2000		Secretary	First Floor 46 Blandford Strre W1U 7HT London Suite 5		British		34925680004
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Aug 09, 2006		Director	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	United Kingdom	British	1956-2	147566800001
RAPP, Ira Sheldon, Mr. 52 Hamilton Terrace NW8 9UJ London	Mar 31, 2000		Director	52 Hamilton Terrace NW8 9UJ London	United Kingdom	British	1959-3	36631150003
TANNENBAUM, Michael Joel First Floor 46 Blandford Street W1U 7HT London Suite 5	Mar 31, 2000		Director	First Floor 46 Blandford Street W1U 7HT London Suite 5	United Kingdom	British	1959-9	34925680004
WATES, Timothy Andrew De Burgh Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex	Aug 09, 2006		Director	Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex	United Kingdom	British	1966-6	137642400001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 20, 2000	May 24, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
ANDREWS, Timothy William 103a Saint Georges Square Pimlico SW1V 3QP London	Oct 29, 2004	Dec 31, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	88487050001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Mar 31, 2000	Oct 29, 2004	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Mar 01, 2004	Jun 30, 2006	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Oct 02, 2000	Mar 01, 2004	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	71444740001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	Mar 31, 2000	Oct 02, 2000	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	35529120001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 20, 2000	May 24, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 20, 2000	May 24, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People 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.
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