KENDRICK SECRETARIES LIMITED
Overview
| Company Name | KENDRICK SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979371 |
| 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 KENDRICK SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KENDRICK SECRETARIES LIMITED located?
| Registered Office Address | High Street Centre 137-139 High Street BR3 1AG Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENDRICK SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KENDRICK SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Olivier Bassou as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 124-126 Brompton Road London SW3 1JD* on Jan 23, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Olivier Adam as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mrs Carol Ann Waghorn as a director | 2 pages | AP01 | ||||||||||
Who are the officers of KENDRICK SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGHORN, Carol Ann | Secretary | Flat 13 Northview 56 Albemarle Road BR3 5HR Beckenham Kent | British | 118043160001 | ||||||
| WAGHORN, Carol Ann | Director | 137-139 High Street BR3 1AG Beckenham High Street Centre Kent England | England | British | 118043160001 | |||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||
| ADAM, Olivier Pierre | Director | 2nd Floor 124-126 Brompton Road London SW3 1JD | Switzerland | French | 116741640004 | |||||
| BASSOU, Olivier | Director | 137-139 High Street BR3 1AG Beckenham High Street Centre Kent England | Switzerland | French | 116741410001 | |||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
Who are the persons with significant control of KENDRICK SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interfinexa Limited | Apr 06, 2016 | 96 Wigmore Street W1U 3RF London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Olivier Claude Michel Bassou | Apr 06, 2016 | 137-139 High Street BR3 1AG Beckenham High Street Centre Kent England | No | ||||||||||
Nationality: French Country of Residence: Switzerland | |||||||||||||
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