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KENTON & MILES INVESTMENTS LTD.

KENTON & MILES INVESTMENTS LTD.

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

    • Overview

    Company NameKENTON & MILES INVESTMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05225945
    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 KENTON & MILES INVESTMENTS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KENTON & MILES INVESTMENTS LTD. located?

    Registered Office Address
    Salisbury House C/O Druces Llp, Messrs Biscozzi, Moule, Sarin
    London Wall
    EC2M 5PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENTON & MILES INVESTMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    RESCALIBUR LTDOct 19, 2004Oct 19, 2004
    BARBELL LTDSep 08, 2004Sep 08, 2004

    What are the latest accounts for KENTON & MILES INVESTMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for KENTON & MILES INVESTMENTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for KENTON & MILES INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from * 1-5 Clerkenwell Road London EC1M 5PA England* on May 09, 2014

    		1 pagesAD01

    Registered office address changed from * 18 Holywell Row London EC2A 4JB England* on Apr 03, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 27 Holywell Row London EC2A 4JB* on Dec 03, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 999
    		SH01

    Appointment of Ms Gea Sarin as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Appointment of Acc Services Ltd as a director

    		2 pagesAP02

    Termination of appointment of Mantel Nominees Limited as a director

    		1 pagesTM01

    Termination of appointment of Mantel Secretaries Limited as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed rescalibur LTD\certificate issued on 14/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2012

    Change company name resolution on Feb 10, 2012

    		RES15
    change-of-nameFeb 14, 2012

    Change of name by resolution

    		NM01

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 1,000
    		3 pagesSH01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr John Anthony King as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mantel Nominees Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Mantel Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Sep 08, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of KENTON & MILES INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John Anthony
    C/O Druces Llp, Messrs Biscozzi, Moule, Sarin
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    C/O Druces Llp, Messrs Biscozzi, Moule, Sarin
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		United KingdomBritishDirector62812060002
    SARIN, Gea
    C/O Druces Llp, Messrs Biscozzi, Moule, Sarin
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    C/O Druces Llp, Messrs Biscozzi, Moule, Sarin
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		CroatiaCroatianBusiness Consultant173826890001
    ACC SERVICES LTD
    Holywell Row
    EC2A 4JB London
    27
    England
    		Director
    Holywell Row
    EC2A 4JB London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number6493223
    		167498550001
    MANTEL SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04507843
    		83882050001
    ANGLO CORPORATE MANAGEMENT LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84779910001
    MANTEL NOMINEES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04507846
    		84005890001
    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.
    • license: CC0