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KENWALK LIMITED

Learn more about KENWALK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, SS1 1JE

KENWALK LIMITED on the map

Company type: Private Limited Company
Company number: 00841454
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Form type: AD01
Date: 2016.03.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JEREMY KOPALOFF
Form type: AP01
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOPALOFF
Form type: TM01
Date: 2016.01.22
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DIRECTOR APPOINTED MR NICHOLAS JEREMY KOPALOFF
Form type: AP01
Date: 2016.01.22
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 600
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOPALOFF / 31/01/2014
Form type: CH01
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: AD01
Date: 2011.02.24
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 26/12/99---------, £ SI [email protected]=500, £ IC 100/600
Form type: 88(2)R
Date: 2000.02.07
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NC INC ALREADY ADJUSTED 26/12/99
Form type: ORES04
Date: 2000.02.07
£2.95
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£ NC 100/1000, 26/12/99
Form type: 123
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1996.03.21

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Company directors and board members:

ALEXANDER AARON DEUTSCH (dissolve)
Secretary, 1996.03.12
16 HATECHIYA STREET , KFAR-SAVA
44250
ALEXANDER AARON DEUTSCH (dissolve)
Director, SURGEON, 1997.03.19
16 HATECHIYA STREET , KFAR-SAVA
44250
NICHOLAS JEREMY KOPALOFF (dissolve)
Director, 2016.01.21
18 GILAD STREET POB 3164 , KFAR YONA
40300
ISRAEL
STEPHEN KOPALOFF (dissolve)
Director, JEWELLER, 1991.12.31
169A WATLING STREET PARK STREET , ST. ALBANS
AL2 2NZ, HERTFORDSHIRE
ENGLAND
GILDA GILBERT (dissolve)
Secretary, 1991.12.31 - 1996.03.12
18 BOYNE AVENUE , LONDON
NW4 2JN
NICHOLAS JEREMY KOPALOFF (dissolve)
Director, 2015.01.21 - 2015.01.21
18 GILAD STREET POB 3164 , KFAR YONA
40300
ISRAEL
Date 2013.04.05
Current Assets £ 13,178
Debtors £ 12,394
Shareholder Funds £ 79,758
Profit Loss Account Reserve £ 13,863
Revaluation Reserve £ 65,295
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 79,758
Net Current Assets Liabilities £ 9,758
Creditors Due Within One Year £ 3,420
Cash Bank In Hand £ 784
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Investments Fixed Assets £ 70,000

Companies near to KENWALK ltd.

Information about the Private Limited Company KENWALK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data