KENWOOD OF HIGHGATE LTD

Overview

Company Name	KENWOOD OF HIGHGATE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04670822
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003
Date of Cessation	Apr 02, 2013

Summary

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

What is the purpose of KENWOOD OF HIGHGATE LTD?

Tour operator activities (79120) / Administrative and support service activities

Where is KENWOOD OF HIGHGATE LTD located?

Registered Office Address	43-45 North Hill Highgate N6 4BS London
Undeliverable Registered Office Address	No

What are the latest accounts for KENWOOD OF HIGHGATE LTD?

Last Accounts
Last Accounts Made Up To	Apr 05, 2011

What are the latest filings for KENWOOD OF HIGHGATE LTD?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2012

Application to strike the company off the register

3 pages

DS01

Feb 22, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2012	Statement of capital on Feb 22, 2012 Capital: GBP 2,000	SH01

Oct 15, 2011

Total exemption small company accounts made up to Apr 05, 2011

4 pages

Feb 25, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

5 pages

AR01

Sep 02, 2010

Total exemption small company accounts made up to Apr 05, 2010

4 pages

Mar 25, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Mar 25, 2010

Director's details changed for Mr Jose Oliver on Feb 19, 2010

2 pages

CH01

Mar 25, 2010

Director's details changed for Mr Alan Poole on Feb 19, 2010

2 pages

CH01

Dec 10, 2009

Total exemption small company accounts made up to Apr 05, 2009

4 pages

Feb 23, 2009

legacy

4 pages

363a

Dec 21, 2008

Total exemption full accounts made up to Apr 05, 2008

7 pages

Mar 25, 2008

legacy

4 pages

363a

Dec 14, 2007

Total exemption full accounts made up to Apr 05, 2007

8 pages

Feb 20, 2007

legacy

2 pages

363a

Feb 02, 2007

Total exemption full accounts made up to Apr 05, 2006

7 pages

Feb 23, 2006

legacy

2 pages

363a

Nov 07, 2005

Total exemption full accounts made up to Apr 05, 2005

7 pages

Feb 23, 2005

legacy

2 pages

363s

Dec 07, 2004

Total exemption full accounts made up to Apr 05, 2004

7 pages

Feb 26, 2004

legacy

7 pages

363s

Apr 15, 2003

legacy

1 pages

225

Mar 12, 2003

legacy

2 pages

88(2)R

Feb 26, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of KENWOOD OF HIGHGATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLE, Alan David Mervyn 43-45 North Hill Highgate N6 4BS London	Feb 19, 2003		Secretary	43-45 North Hill Highgate N6 4BS London		British		22105420001
OLIVER, Jose Flat 5 39 Devonshire Place W1G 6JU London	Feb 19, 2003		Director	Flat 5 39 Devonshire Place W1G 6JU London	United Kingdom	Spanish	1937-8	22105430003
POOLE, Alan David Mervyn 43-45 North Hill Highgate N6 4BS London	Feb 19, 2003		Director	43-45 North Hill Highgate N6 4BS London	England	British	1937-6	22105420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 2003	Feb 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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