KENTMAP LIMITED
Overview
| Company Name | KENTMAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07184324 |
| 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 KENTMAP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KENTMAP LIMITED located?
| Registered Office Address | Unit 1 Derwentside Business Centre Consett Business Park Consett DH8 6BP Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENTMAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for KENTMAP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KENTMAP 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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Mrs Carolyne Mack as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ash Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary Davison as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 36 Derwent Crescent Hamsterley Colliery Newcastle upon Tyne NE17 7PD* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ash Secretaries Ltd on Oct 26, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 124 Surrey Crescent Consett County Durham DH8 8DF United Kingdom* on Dec 11, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Registered office address changed from * 25 York Road Consett County Durham DH8 0LL United Kingdom* on Apr 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Laura O'neil as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Davison as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Bournewood Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ash Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of KENTMAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Carolyne | Director | The Crescent Tanfield Lea DH9 9NQ Stanley 9 County Durham England | England | British | Administrator | 183446130001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 | ||||||||||||||
| ASH SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham United Kingdom |
| 164149370001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola British Virgin Islands |
| 149590300001 | ||||||||||||||
| DAVISON, Gary | Director | Phoenix Court DH8 8TP Consett 5 County Durham United Kingdom | United Kingdom | British | Administrator | 146252020001 | ||||||||||||
| O'NEIL, Laura Judith | Director | Deneburn Terrace DH8 8BB Consett 40 County Durham United Kingdom | United Kingdom | British | Administrator | 158071730001 | ||||||||||||
| THOMPSON, Vanessa Terresa | Director | Station Terrace NE37 3AJ Washington 5 Tyne And Wear United Kingdom | United Kingdom | British | Director | 137689080002 |
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