KEN INTERGROUP LIMITED
Company is dissolved
General Information
NAME
KEN INTERGROUP LIMITED
COMPANY NUMBER
08337542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD21 1AG
Unit 54
Keighley Business Centre
Keighley
West Yorkshire BD21 1AG
BD21 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 17/06/2020 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 27/06/2019 | Asif Yusufali (919607811) has left the board |
Credit Risk Overview
Want to learn more about KEN INTERGROUP 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 KEN INTERGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEN INTERGROUP 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 Apr 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 17/06/2020 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 27/06/2019 | Asif Yusufali (919607811) has left the board |
| 27/06/2019 | New Board Member Aliyan Goronov (925985380) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 06/06/2017 | Af-Mikmis Usmufajli (919947751) has left the board |
| 05/06/2017 | New Board Member Asif Yusufali (919607811) Appointed |
| 27/05/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/05/2017 | Change in Reg. Office |
| 22/07/2015 | New Board Member Af-Mikmis Usmufajli (919947751) Appointed |
| 22/07/2015 | Asif Yusufali (919607811) has left the board |
| 22/07/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Asif Yusufali (919607811) Appointed |
| 25/03/2015 | Kasim Musaji (916968550) has left the board |
| 22/12/2014 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
| 24/11/2014 | New Board Member Kasim Musaji (916968550) Appointed |
| 05/12/2013 | Emil Kostov (917376806) has left the board |
| 05/12/2013 | Emil Kostov (917452318) has left the board |
| 05/12/2013 | Change in Reg. Office |
| 06/09/2013 | Kasim Musaji (917452319) has left the board |
| 06/09/2013 | Nikolay Dermendzhiev (917452317) has left the board |
| 02/09/2013 | Change in Reg. Office |
| 20/08/2013 | Nikolay Dermendzhiev (917376807) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 12/06/2013 | Kasim Musaji (916968550) has left the board |
| 25/05/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 02/01/2013 | Nikolay Dermendzhiev (917452316) has left the board |
| 02/01/2013 | New Board Member Nikolay Dermendzhiev (917376807) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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