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KENTRAD GLOBAL LIMITED

Company number 06417043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AD01 Registered office address changed from 14th Floor York House Empire Way Wembley Middlesex HA9 0PA on 14 September 2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05
18 Apr 2012 CONNOT Change of name notice
19 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,000
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members
10 Sep 2008 288a Director appointed kishin ghanwani
10 Sep 2008 288a Secretary appointed deepa ghanwani
10 Sep 2008 288a Director appointed pushpa ghanwani
04 Sep 2008 88(2) Ad 02/11/07 gbp si 998@1=998 gbp ic 2/1000
04 Sep 2008 287 Registered office changed on 04/09/2008 from mercury house, 1 heather park drive, wembley middlesex HA0 1SX
04 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
02 Nov 2007 NEWINC Incorporation