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KENWO PAYMENT LIMITED

KENWO PAYMENT LIMITED

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

    • Overview

    Company NameKENWO PAYMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09055305
    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 KENWO PAYMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KENWO PAYMENT LIMITED located?

    Registered Office Address
    Unit 49, Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENWO PAYMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KENWO PAYMENT 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

    		2 pagesDS01

    Termination of appointment of Cathryn Dowson as a director on Aug 15, 2017

    		1 pagesTM01

    Appointment of Mr Christopher John Blair as a director on Aug 15, 2017

    		2 pagesAP01

    Confirmation statement made on May 23, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Jun 13, 2017

    		1 pagesAD01

    Annual return made up to May 23, 2016

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Cathry Dowson as a director on Jan 01, 2016

    		2 pagesAP01

    Registered office address changed from Dept 376, 43 Owston Road Carcroft Doncaster DN6 8DA to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on Feb 01, 2016

    		1 pagesAD01

    Termination of appointment of Gerard Marie Andre Rasomanana as a director on Jan 01, 2016

    		1 pagesTM01

    Annual return made up to May 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KENWO PAYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Christopher John
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    		Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    		United KingdomBritishAdministrator98872470004
    DOWSON, Cathryn
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    England
    		Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    England
    		EnglandBritishDirector103083290002
    RASOMANANA, Gerard Marie Andre
    101 Antananarivo
    Lot Vh 26 Ambatovinaky
    Madagasca
    		Director
    101 Antananarivo
    Lot Vh 26 Ambatovinaky
    Madagasca
    		MadagascaMadagascanCompany Director187974320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENWO PAYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cathryn Dowson
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    		May 23, 2017
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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