KENNY A LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENNY A LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06195077
    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 KENNY A LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is KENNY A LTD located?

    Registered Office Address
    221 John Astor House
    Foley Street
    W1W 6DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNY A LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KENNY A LTD?

    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

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2014

    Statement of capital on Apr 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    12 pagesAA

    Director's details changed for Mr Andrew Kenny on Dec 01, 2012

    2 pagesCH01

    Annual return made up to Mar 30, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 221 John Astor House Foley Street London W1W 6DN United Kingdom* on Apr 01, 2013

    1 pagesAD01

    Registered office address changed from * 426 John Astor House Foley Street London W1W 6DN England* on Apr 01, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    12 pagesAA

    Registered office address changed from * Upper Flat 9 Holyport Road London SW6 6LY United Kingdom* on Nov 03, 2011

    1 pagesAD01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Andrew Kenny on Nov 01, 2010

    2 pagesCH01

    Registered office address changed from * 116 John Astor House Foley Street London W1W 6DN United Kingdom* on May 31, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of KENNY A LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Andrew
    John Astor House
    Foley Street
    W1W 6DN London
    221
    United Kingdom
    Director
    John Astor House
    Foley Street
    W1W 6DN London
    221
    United Kingdom
    EnglandIrish122606090007
    RSL COMPANY SECRETARY
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Secretary
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892760001
    RICSON SERVICES LTD
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Director
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892750001

    Who are the persons with significant control of KENNY A LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kenny
    John Astor House
    Foley Street
    W1W 6DN London
    221
    Apr 06, 2016
    John Astor House
    Foley Street
    W1W 6DN London
    221
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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