KENT SCIENCE PARK LIMITED
Overview
| Company Name | KENT SCIENCE PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475208 |
| 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 KENT SCIENCE PARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KENT SCIENCE PARK LIMITED located?
| Registered Office Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENT SCIENCE PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jun 08, 2005 | Jun 08, 2005 |
What are the latest accounts for KENT SCIENCE PARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KENT SCIENCE PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 24, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Appointment of Mr Ian James Langer as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Carol Williams on Oct 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Guthrie-Brown on Oct 23, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Mrs Carol Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Jordan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KENT SCIENCE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| GUTHRIE-BROWN, Stuart | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | 783050001 | |||||
| LANGER, Ian James | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | 126944830001 | |||||
| WILLIAMS, Carol | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | 97385290001 | |||||
| JORDAN, Margaret Alison | Director | 21 Holborn Viaduct London EC1A 2DY | England | British | 83958080001 | |||||
| VAN ETTINGER, Adrianus Wilhelmus, Dr | Director | Lavendellaar 1 Veghel 5467 Bg The Netherlands | Dutch | 61677400002 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of KENT SCIENCE PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Pension Trustees Limited | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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