Dissolved 2014-08-12
Company Information for KENTON & MILES INVESTMENTS LTD.
LONDON, ENGLAND, EC2M,
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Company Registration Number
05225945
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | ||||
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KENTON & MILES INVESTMENTS LTD. | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
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Company Number | 05225945 | |
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Date formed | 2004-09-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 19:07:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ACC SERVICES LTD |
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JOHN ANTHONY KING |
||
GEA SARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director | ||
ANGLO CORPORATE MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PR AUTHORITY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
ASSETS INCORPORATED LIMITED | Director | 2016-09-17 | CURRENT | 2015-09-16 | Dissolved 2018-02-27 | |
SHAE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
MATINEXT LTD | Director | 2015-06-02 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
SCALF TRADE-LONDON LIMITED | Director | 2014-02-17 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
DIM (UK) LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
FIANDRE IRIS CERAMICA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-03-18 | |
SHAE MANAGEMENT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-02-23 | |
GLOBAL COMMODITY MERCHANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2014-02-25 | |
SPEYCARE LTD. | Director | 2012-06-22 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
PRO-EAST LIMITED | Director | 2012-06-13 | CURRENT | 2000-07-14 | Active | |
SOUL LEGEND LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2014-12-09 | |
URAL GIANTS PROPERTIES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-09-26 | |
77 REAL ESTATE PROPERTIES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-09-26 | |
DOODLESAC LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
DIVINE MERCY COLLEGE ENTERPRISES LTD. | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-05-01 | |
CITY MAILDROP LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-05-06 | |
TRENTHOLD LIMITED | Director | 2011-08-09 | CURRENT | 2005-11-01 | Dissolved 2018-04-10 | |
DOUBLE J INTERNATIONAL LTD | Director | 2011-08-02 | CURRENT | 2005-11-01 | Dissolved 2018-04-10 | |
AIR CAFE LTD | Director | 2011-08-02 | CURRENT | 2005-01-31 | Active | |
MANWAIL LIMITED | Director | 2011-07-26 | CURRENT | 2006-10-04 | Dissolved 2014-05-13 | |
RESTFORM LIMITED | Director | 2011-07-26 | CURRENT | 2000-01-21 | Dissolved 2017-07-04 | |
BUSINESS HOLIDAY LTD | Director | 2011-07-22 | CURRENT | 2007-11-27 | Dissolved 2014-03-18 | |
+39 COMMUNICATION LTD | Director | 2011-07-22 | CURRENT | 2008-02-08 | Dissolved 2013-09-24 | |
PALMER STREET REAL ESTATE LTD | Director | 2011-07-22 | CURRENT | 2007-12-12 | Active | |
OBLIGER PROPERTIES LTD | Director | 2011-07-22 | CURRENT | 2008-03-19 | Dissolved 2017-08-29 | |
ADVISORY LINK LTD | Director | 2011-07-22 | CURRENT | 2007-12-20 | Active | |
ESTEVAN PROPERTY LTD | Director | 2011-07-18 | CURRENT | 2006-02-21 | Dissolved 2013-10-08 | |
ISLAND SEASIDE REAL ESTATE LTD | Director | 2011-07-18 | CURRENT | 2004-10-18 | Active | |
DATAHIVE CONSULTING LTD | Director | 2011-07-18 | CURRENT | 2004-10-18 | Active | |
FIRST OF ALL LIMITED | Director | 2011-07-11 | CURRENT | 2007-04-30 | Dissolved 2013-12-10 | |
KEYSHARE SERVICES LTD | Director | 2011-07-11 | CURRENT | 2006-12-28 | Dissolved 2014-09-23 | |
IMMEDIATE CONSULTING LIMITED | Director | 2011-07-11 | CURRENT | 2007-04-18 | Dissolved 2013-11-26 | |
SUNSET ENTERTAINMENT LIMITED | Director | 2011-07-11 | CURRENT | 2007-03-15 | Dissolved 2014-10-28 | |
KNIGHT & TOWER INVESTMENT LTD | Director | 2011-07-11 | CURRENT | 2007-05-21 | Active | |
SPACE 3000 LIMITED | Director | 2011-07-11 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
PAST AND GO LTD | Director | 2011-07-11 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
SUPERSPENSION LTD | Director | 2011-07-06 | CURRENT | 2006-12-19 | Dissolved 2014-09-09 | |
EXPANSION REAL ESTATE LTD | Director | 2011-07-06 | CURRENT | 2006-12-15 | Active | |
OTTERBAY LTD | Director | 2011-07-06 | CURRENT | 2006-12-19 | Active | |
THE GARAGE DOCTORS LIMITED | Director | 2011-06-23 | CURRENT | 2004-07-02 | Dissolved 2014-02-11 | |
ANGLO CORPORATE MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2000-02-16 | Dissolved 2017-07-25 | |
RICHMOND LEISURE LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
LONGFORD ENTERTAINMENT LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
TRANSEAL LIMITED | Director | 2011-01-12 | CURRENT | 2006-10-04 | Dissolved 2013-12-17 | |
WESTLEY PANNELL LIMITED | Director | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
BEA INVESTMENTS (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2006-02-04 | Dissolved 2017-08-01 | |
ACI SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2008-02-19 | Dissolved 2014-06-17 | |
MAFIRI PROPERTIES LTD. | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2017-05-16 | |
GIANTS VENTURES 2009 LTD. | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
MINIMEI LTD. | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
INVIDIA INVESTMENTS LTD. | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
TAO HDP LTD. | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2017-12-12 | |
RIVERSCENE LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2013-12-03 | |
LEDA ONE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
SOUND ASSETS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
TILLER MANAGEMENT LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2013-10-22 | |
UPPER MANAGEMENT LTD. | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
BAYGREEN LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-09-23 | |
EXELERANCE LTD. | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2013-09-03 | |
FUTURA ASTRA LTD | Director | 2009-12-17 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ARCHER 21 LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2015-05-05 | |
ART MEIG LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
VACANCY POSTER LIMITED | Director | 2009-09-13 | CURRENT | 2009-09-13 | Active | |
CDF FORMATIONS LIMITED | Director | 2009-07-30 | CURRENT | 1996-08-05 | Dissolved 2014-03-04 | |
FABBFAB LTD | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2013-11-12 | |
+33 REAL ESTATE LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
TRADEKEEP LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2017-07-25 | |
NORGE PLANET LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2017-07-25 | |
GOLDEN HOX LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2017-07-18 | |
TOP FINANCIAL TRADE LTD | Director | 2009-01-21 | CURRENT | 2008-04-24 | Dissolved 2013-12-03 | |
DRP UNDERWRITING LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2014-12-02 | |
WESTEX UNITED LIMITED | Director | 2008-11-17 | CURRENT | 2007-04-30 | Dissolved 2013-12-10 | |
B.S. GLOBAL INVEST LIMITED | Director | 2008-11-17 | CURRENT | 2007-02-22 | Dissolved 2017-08-08 | |
WICKLOW ROAD LTD | Director | 2008-11-11 | CURRENT | 2008-05-13 | Dissolved 2014-03-04 | |
SEAFORT STREET REAL ESTATE LTD | Director | 2008-11-11 | CURRENT | 2008-04-30 | Dissolved 2013-12-10 | |
MANTEL MANAGEMENT LIMITED | Director | 2008-04-02 | CURRENT | 2002-08-09 | Dissolved 2018-01-16 | |
MANTEL NOMINEES LIMITED | Director | 2008-04-02 | CURRENT | 2002-08-09 | Active | |
MANTEL SECRETARIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-08-09 | Active | |
ASSETINVEST LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-04-08 | |
INTRO MESSEBAU GMBH LTD | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
ACI DIRECTORS LIMITED | Director | 2005-05-09 | CURRENT | 2004-05-06 | Dissolved 2013-12-17 | |
LAUBIA & PARTNERS ADVISORY GROUP LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 08/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GEA SARIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED ACC SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTEL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANTEL SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 10/02/2012 | |
CERTNM | COMPANY NAME CHANGED RESCALIBUR LTD CERTIFICATE ISSUED ON 14/02/12 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 08/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL NOMINEES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANTEL SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 08/09/09 FULL LIST | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
88(2)R | AD 31/10/05--------- £ SI 998@1=998 £ IC 1/999 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BARBELL LTD CERTIFICATE ISSUED ON 19/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENTON & MILES INVESTMENTS LTD.
Cash Bank In Hand | 2011-10-01 | £ 999 |
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Shareholder Funds | 2011-10-01 | £ 999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KENTON & MILES INVESTMENTS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KENTON & MILES INVESTMENTS LTD. | Event Date | 2014-02-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |