KAVENDAY LTD

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

    Company NameKAVENDAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05533036
    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 KAVENDAY LTD?

    • (4521) /

    Where is KAVENDAY LTD located?

    Registered Office Address
    Heathrow Business Centre
    High Street
    TW20 9EY Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAVENDAY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for KAVENDAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 10, 2010 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2010

    Statement of capital on Sep 10, 2010

    • Capital: GBP 90
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Total exemption full accounts made up to Aug 31, 2009

    5 pagesAA

    Registered office address changed from Winterton House Nixey House Slough Berkshire SL1 1nd on Jan 14, 2010

    2 pagesAD01

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    19 pages363s

    legacy

    pages363(353)

    Total exemption full accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    19 pages363s

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re share rights realloc 23/09/05
    RES13

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    Who are the officers of KAVENDAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERFIRTH LTD
    7c Milburn Road
    Westbourne
    BH4 9HJ Bournemouth
    Dorset
    Secretary
    7c Milburn Road
    Westbourne
    BH4 9HJ Bournemouth
    Dorset
    108099580001
    PORTELLI, Paul
    23 Churchill Crescent
    Parkstone
    BH12 2NG Poole
    Dorset
    Director
    23 Churchill Crescent
    Parkstone
    BH12 2NG Poole
    Dorset
    EnglandBritishMan Accountant107941950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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