KENTISH VENTURES LIMITED

KENTISH VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKENTISH VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05217834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENTISH VENTURES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KENTISH VENTURES LIMITED located?

    Registered Office Address
    41 Redshank Road
    St. Marys Island
    ME4 3NX Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENTISH VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for KENTISH VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KENTISH VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Michael Graham Upward as a director

    2 pagesAP01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael Upward as a director

    2 pagesTM01

    Registered office address changed from * 256 Orpington High Street Orpington Kent BR6 0LZ United Kingdom* on Dec 14, 2012

    1 pagesAD01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 21 St Thomas Street Bristol BS1 6JS* on Oct 08, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Aug 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of KENTISH VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPWARD, Michael Graham
    Redshank Road
    St. Marys Island
    ME4 3NX Chatham
    41
    Kent
    Director
    Redshank Road
    St. Marys Island
    ME4 3NX Chatham
    41
    Kent
    EnglandBritishRetail Director58241520003
    WAYGOOD, David William
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Secretary
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    British82071770001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    UK COMPANY MANAGEMENT LIMITED
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Secretary
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    99713180001
    UPWARD, Michael Graham
    41 Redshank Road
    St. Marys Island
    ME4 3NX Chatham
    Kent
    Director
    41 Redshank Road
    St. Marys Island
    ME4 3NX Chatham
    Kent
    EnglandBritishRetailer58241520003
    WAYGOOD, David William
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Director
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    EnglandBritishBusiness Consultant82071770001
    UK COMPANY MANAGEMENT LIMITED
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Director
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    99713180001

    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