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KANTEENUK LIMITED

KANTEENUK LIMITED

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

    • Overview

    Company NameKANTEENUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12597094
    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 KANTEENUK LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is KANTEENUK LIMITED located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANTEENUK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for KANTEENUK 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

    		1 pagesDS01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KANTEENUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Mark Lee
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		EnglandBritishDirector 97621780006
    TYSON, Alastair William
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		United KingdomBritishDirector134085820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KANTEENUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lee Chapman
    York Street
    W1H 1DP London
    78
    England
    		May 12, 2020
    York Street
    W1H 1DP London
    78
    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 Alastair William Tyson
    York Street
    W1H 1DP London
    78
    England
    		May 12, 2020
    York Street
    W1H 1DP London
    78
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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