NICK KENNEDY LIMITED

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

    Company NameNICK KENNEDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783911
    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 NICK KENNEDY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NICK KENNEDY LIMITED located?

    Registered Office Address
    19 Portland Place
    W1B 1PX London
    Undeliverable Registered Office AddressNo

    What were the previous names of NICK KENNEDY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASH 103 LIMITEDJan 06, 2009Jan 06, 2009

    What are the latest accounts for NICK KENNEDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for NICK KENNEDY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NICK KENNEDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG* on Jan 27, 2011

    2 pagesAD01

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

    5 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Shaun Malcolm Kennedy on Jan 06, 2010

    1 pagesCH03

    Director's details changed for Nick Kennedy on Jan 06, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ash 103 LIMITED\certificate issued on 16/04/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of NICK KENNEDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Shaun Malcolm
    3 Cromwell Gardens
    SL7 1BG Marlow
    Buckinghamshire
    Secretary
    3 Cromwell Gardens
    SL7 1BG Marlow
    Buckinghamshire
    British69114640001
    KENNEDY, Nick
    2 Kilmorey Gardens
    St Margarets
    TW1 1PY London
    Flat 2
    Director
    2 Kilmorey Gardens
    St Margarets
    TW1 1PY London
    Flat 2
    United KingdomBritishDirector137769620001
    SHERATON, Roy
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    UkBritishDirector106123620001
    ARGUS NOMINEE DIRECTORS LIMITED
    112 Mansfield Road
    Chester Green
    DE1 3RA Derby
    Wharf Lodge
    Derbyshire
    Director
    112 Mansfield Road
    Chester Green
    DE1 3RA Derby
    Wharf Lodge
    Derbyshire
    127998600001

    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