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Company Information for

KENDALL SYSTEMS LIMITED

LONDON, UNITED KINGDOM, N12,
Company Registration Number
06515011
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Kendall Systems Ltd
KENDALL SYSTEMS LIMITED was founded on 2008-02-27 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
KENDALL SYSTEMS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06515011
Date formed 2008-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 03:51:34
Primary Source:Companies House
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Companies with same name KENDALL SYSTEMS LIMITED
The following companies were found which have the same name as KENDALL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENDALL SYSTEMS INC Delaware Unknown
KENDALL SYSTEMS INC Georgia Unknown
KENDALL SYSTEMS INC Georgia Unknown

Company Officers of KENDALL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-02-27
WILLEM MARTHINUS DE BEER
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLEM MARTHINUS DE BEER
 Director 2013-03-31 2013-03-31
DANIELA MARX
 Director 2009-03-02 2013-03-31
DANIELA MARX
 Director 2013-03-31 2013-03-31
DANIELA MARX
 Director 2013-03-01 2013-03-01
CORPORATE DIRECTORS LIMITED
 Director 2008-02-27 2009-03-02
APHRODITE KASIBINA MWANJE
 Director 2008-02-27 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WILLEM MARTHINUS DE BEER INDUSTRY EAST EUROPE INVESTMENTS LTD. Director 2014-04-07 CURRENT 2003-07-23 Active - Proposal to Strike off
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WILLEM MARTHINUS DE BEER CF MERCHANTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-02-10
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WILLEM MARTHINUS DE BEER NATURAL CONSTRUCTION LIMITED Director 2013-06-30 CURRENT 1997-04-18 Dissolved 2015-08-18
WILLEM MARTHINUS DE BEER HEYWOOD SERVICES LIMITED Director 2013-06-30 CURRENT 1998-10-26 Dissolved 2016-02-16
WILLEM MARTHINUS DE BEER BRICKTEC (CONSTRUCTION) LIMITED Director 2013-06-30 CURRENT 1998-11-05 Dissolved 2016-03-15
WILLEM MARTHINUS DE BEER NEW TIME INVEST LIMITED Director 2013-06-30 CURRENT 2007-02-19 Active - Proposal to Strike off
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WILLEM MARTHINUS DE BEER BETTA TRADING LIMITED Director 2013-06-17 CURRENT 2007-02-15 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER ENQUEROR LTD Director 2013-06-13 CURRENT 2011-04-12 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER IZIDA PHARMA GROUP LIMITED Director 2013-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
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WILLEM MARTHINUS DE BEER MARBLEDEAL LIMITED Director 2013-02-21 CURRENT 2001-11-26 Active
WILLEM MARTHINUS DE BEER CIVIL ENFORCEMENT LTD Director 2013-02-18 CURRENT 2005-12-06 Active
WILLEM MARTHINUS DE BEER CREATIVE PARKING SOLUTIONS PLC Director 2013-02-18 CURRENT 2009-03-20 Dissolved 2018-07-24
WILLEM MARTHINUS DE BEER CREATIVE PARKING LIMITED Director 2013-02-18 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER DOVER HERITAGE AND REGENERATION LIMITED Director 2013-02-18 CURRENT 2012-06-22 Active
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT LTD Director 2013-02-18 CURRENT 2008-07-21 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT NO.2 LTD Director 2013-02-18 CURRENT 2012-05-14 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER CREATIVE (CONTRACTS) CAR PARK LIMITED Director 2013-02-18 CURRENT 2006-05-16 Active
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WILLEM MARTHINUS DE BEER CREATIVE CAR PARK LTD Director 2013-02-18 CURRENT 2005-09-22 Active
WILLEM MARTHINUS DE BEER CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED Director 2013-02-18 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER VERSATILE PARKING LIMITED Director 2013-02-18 CURRENT 2012-04-18 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER TEGRAM LIMITED Director 2013-02-15 CURRENT 1993-11-02 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER B.E.A.S. INTERNATIONAL LIMITED Director 2013-02-15 CURRENT 1990-11-27 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER MESSA CONSULTING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-05-21 Dissolved 2014-12-02
WILLEM MARTHINUS DE BEER EXPORTEX LIMITED Director 2013-02-14 CURRENT 2010-06-07 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER DEXTERIS CONSULTANTS & SERVICES LIMITED Director 2013-02-13 CURRENT 2005-07-15 Dissolved 2016-06-07
WILLEM MARTHINUS DE BEER BROAD & BRIDGE LIMITED Director 2013-02-12 CURRENT 2007-11-20 Dissolved 2013-12-24
WILLEM MARTHINUS DE BEER BELCOURT LIMITED Director 2013-02-12 CURRENT 2006-02-17 Dissolved 2016-06-07
WILLEM MARTHINUS DE BEER CDX ADVISORY CO. LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-08-30
WILLEM MARTHINUS DE BEER HOUZ LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2017-07-04
WILLEM MARTHINUS DE BEER ADVENTO PROFESSIONAL LIMITED Director 2013-01-29 CURRENT 2009-04-06 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-19DS01APPLICATION FOR STRIKING-OFF
2014-10-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0127/02/14 FULL LIST
2013-11-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX
2013-07-30AP01DIRECTOR APPOINTED MRS DANIELA MARX
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX
2013-07-30DISS40DISS40 (DISS40(SOAD))
2013-07-29TM01TERMINATE DIR APPOINTMENT
2013-07-29AP01DIRECTOR APPOINTED MR. WILLEM MARTHINUS DE BEER
2013-07-29AR0127/02/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MRS DANIELA MARX
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER
2013-07-25AP01DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER
2013-06-25GAZ1FIRST GAZETTE
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX
2012-10-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0127/02/12 FULL LIST
2011-08-26AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0127/02/11 FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0127/02/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MARX / 15/10/2009
2009-08-12RES01ADOPT MEM AND ARTS 02/03/2009
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR APHRODITE MWANJE
2009-08-11288aDIRECTOR APPOINTED DANIELA MARX
2009-08-1188(2)AD 02/03/09-02/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-03363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-19288aDIRECTOR APPOINTED APHRODITE MWANJE
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to KENDALL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against KENDALL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENDALL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,295
Creditors Due Within One Year 2012-02-29 £ 5,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28

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 KENDALL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,418
Cash Bank In Hand 2012-02-29 £ 8,782
Shareholder Funds 2013-02-28 £ 4,123
Shareholder Funds 2012-02-29 £ 3,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENDALL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENDALL SYSTEMS LIMITED
Trademarks
We have not found any records of KENDALL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENDALL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KENDALL SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KENDALL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENDALL SYSTEMS LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDALL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENDALL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12