KENWOOD NOMINEES LIMITED
Company is dissolved
General Information
NAME
KENWOOD NOMINEES LIMITED
COMPANY NUMBER
03892565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
13/12/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/12/1999
27/05/2004
MCK NOMINEES LIMITED
LONDON
NW1 8HX
110 Gloucester Avenue
London
NW1 8HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 22/08/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 22/08/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
Credit Risk Overview
Want to learn more about KENWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 127 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 10 Past: 43 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 22/08/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 22/08/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 06/06/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 06/06/2024 | New Board Member John Charles Collis (911335022) Appointed |
| 07/03/2024 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 24/11/2023 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 07/07/2023 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 02/03/2023 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 16/02/2023 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 15/12/2022 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 07/12/2022 | New Board Member John Charles Collis (911335022) Appointed |
| 19/08/2022 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 04/08/2022 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 26/05/2022 | New Board Member John Charles Collis (911335022) Appointed |
| 01/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 20/11/2015 | New Company Secretary KENWOOD SECRETARIES LIMITED (907631962) Appointed |
| 20/11/2015 | KENWOOD SECRETARIES LIMITED (920239185) has left the board |
| 06/11/2015 | New Company Secretary KENWOOD SECRETARIES LIMITED (920239185) Appointed |
| 21/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 04/09/2014 | Change in Reg. Office |
| 10/06/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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