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KENSUB1 LIMITED

KENSUB1 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKENSUB1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08474080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is KENSUB1 LIMITED located?

    Registered Office Address
    c/o MOFO NOTICES LIMITED
    Citypoint
    One Ropemaker Street
    EC2Y 9AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of KENSUB1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOFO FIFTY FIVE LIMITEDApr 04, 2013Apr 04, 2013

    What are the latest filings for KENSUB1 LIMITED?

    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

    Appointment of Mr Timothy Vincent Le Druillenec as a director on Apr 23, 2013

    		3 pagesAP01

    Termination of appointment of Mofo Nominees Limited as a director on Apr 23, 2013

    		2 pagesTM01

    Termination of appointment of Edward John Lukins as a director on Apr 23, 2013

    		2 pagesTM01

    Termination of appointment of Mofo Secretaries Limited as a secretary on Apr 23, 2013

    		2 pagesTM02

    Miscellaneous

    Statement of fact: incorrect name: kensubi LIMITED - correct name: KENSUB1 LIMITED
    		1 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2013

    		RES15
    Annotations
    DateAnnotation
    May 07, 2013Clarification changed its name on 1st May 2013 to Kensub1 Limited and not the name Kensubi Limited as incorrectly shown on the face of the certificate of change of name issued on that date.

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 1
    		SH01
    incorporationApr 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KENSUB1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE DRUILLENEC, Timothy Vincent
    c/o Mofo Notices Limited
    One Ropemaker Street
    EC2Y 9AW London
    City Point
    England
    		Director
    c/o Mofo Notices Limited
    One Ropemaker Street
    EC2Y 9AW London
    City Point
    England
    		United KingdomBritish97919910001
    MOFO SECRETARIES LIMITED
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Secretary
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05502549
    		108015160001
    LUKINS, Edward John
    c/o Mofo Notices Limited
    Citypoint
    One Ropemaker Street
    EC2Y 9AW London
    C/O Mofo Notices Limited
    United Kingdom
    		Director
    c/o Mofo Notices Limited
    Citypoint
    One Ropemaker Street
    EC2Y 9AW London
    C/O Mofo Notices Limited
    United Kingdom
    		United KingdomBritish155244670001
    MOFO NOMINEES LIMITED
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Director
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5430954
    		155511690001
    View Detailed Information on Officers and People with Significant Control

    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