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KEN POLAND DIGITAL LTD

KEN POLAND DIGITAL LTD

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

    • Overview

    Company NameKEN POLAND DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08972844
    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 KEN POLAND DIGITAL LTD?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is KEN POLAND DIGITAL LTD located?

    Registered Office Address
    Units 4 & 5 Brightwell Barns Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN POLAND DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for KEN POLAND DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Change of details for Mr Steven Pope as a person with significant control on Jun 10, 2022

    		2 pagesPSC04

    Change of details for Mr Rob Poland as a person with significant control on Jun 10, 2022

    		2 pagesPSC04

    Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 10, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on Jul 19, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on Feb 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of KEN POLAND DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLAND, Robert Lloyd
    SE2 0AZ London
    9 Heathview Drive
    England
    		Director
    SE2 0AZ London
    9 Heathview Drive
    England
    		EnglandBritishDirector118060310001
    POPE, Steven
    Wrotham
    TN15 7AS Sevenoaks
    26 West Street
    Kent
    England
    		Director
    Wrotham
    TN15 7AS Sevenoaks
    26 West Street
    Kent
    England
    		EnglandBritishDirector186501790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEN POLAND DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Pope
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    		Apr 06, 2016
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Rob Poland
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    		Apr 06, 2016
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons 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