KENTIA LIMITED

1 Dock Offices 1 Dock Offices, SE16 2XU
StatusDISSOLVED
Company No.04593452
CategoryPrivate Limited Company
Incorporated18 Nov 2002
Age21 years, 7 months, 12 days
JurisdictionEngland Wales
Dissolution07 Jun 2011
Years13 years, 23 days

SUMMARY

KENTIA LIMITED is an dissolved private limited company with number 04593452. It was incorporated 21 years, 7 months, 12 days ago, on 18 November 2002 and it was dissolved 13 years, 23 days ago, on 07 June 2011. The company address is 1 Dock Offices 1 Dock Offices, SE16 2XU.



Company Fillings

Gazette dissolved voluntary

Date: 07 Jun 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Feb 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Feb 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 20 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-20

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Appoint person director company with name

Date: 16 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adam David Greenwood

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Accounts with accounts type total exemption full

Date: 29 Jul 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 03 Mar 2010

Action Date: 20 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-20

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Accounts with accounts type total exemption full

Date: 09 Nov 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 20 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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Legacy

Date: 07 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 27 Jan 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 22 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 17 Aug 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 17 Aug 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 02 Aug 2006

Category: Capital

Type: 88(2)R

Description: Ad 21/07/06-26/07/06 £ si 2@1=2 £ ic 24/26

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Legacy

Date: 11 Apr 2006

Category: Capital

Type: 88(2)R

Description: Ad 31/03/06-05/04/06 £ si 1@1=1 £ ic 23/24

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Legacy

Date: 09 Feb 2006

Category: Capital

Type: 88(2)R

Description: Ad 01/02/06-02/02/06 £ si 2@1=2 £ ic 21/23

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Legacy

Date: 22 Dec 2005

Category: Capital

Type: 88(2)R

Description: Ad 08/12/05-14/12/05 £ si 3@1=3 £ ic 18/21

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Legacy

Date: 06 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/05; full list of members

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Legacy

Date: 20 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 10/10/05-12/10/05 £ si 2@1=2 £ ic 16/18

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Legacy

Date: 18 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 05/10/05-10/10/05 £ si 1@1=1 £ ic 15/16

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Legacy

Date: 12 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 29/09/05-05/10/05 £ si 1@1=1 £ ic 14/15

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Accounts with accounts type total exemption full

Date: 22 Sep 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 07 Sep 2005

Category: Address

Type: 287

Description: Registered office changed on 07/09/05 from: 148 john heywood street clayton manchester M11 4HW

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Legacy

Date: 15 Jun 2005

Category: Capital

Type: 88(2)R

Description: Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 13/14

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Legacy

Date: 13 Apr 2005

Category: Capital

Type: 88(2)R

Description: Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 11/13

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Accounts with accounts type total exemption full

Date: 07 Feb 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 02 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 10/11

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Legacy

Date: 11 Jan 2005

Category: Capital

Type: 88(2)R

Description: Ad 17/12/04-06/01/05 £ si 1@1=1 £ ic 9/10

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Legacy

Date: 21 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/04; full list of members

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Legacy

Date: 16 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 03/09/04-08/09/04 £ si 1@1=1 £ ic 3/4

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Legacy

Date: 03 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 25/08/04-27/08/04 £ si 1@1=1 £ ic 2/3

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Legacy

Date: 21 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 21/06/04 from: 14 chestnut court littlemore oxford oxfordshire OX4 3TG

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Legacy

Date: 28 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/11/03; full list of members

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Accounts with made up date

Date: 16 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 14 Jan 2004

Category: Capital

Type: 88(2)R

Description: Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 1/2

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Legacy

Date: 02 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 02/12/03 from: 2 lizmans court silkdale close cowley oxford OX4 2HE

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 20/12/02 from: 1A bearton green hitchen hertfordshire SG5 1UN

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Legacy

Date: 20 Dec 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/03 to 30/06/03

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Incorporation company

Date: 18 Nov 2002

Category: Incorporation

Type: NEWINC

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