Dissolved
Dissolved 2018-02-13
Company Information for KEMBY LIMITED
LEATHERHEAD, ENGLAND, KT22 7TW,
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Company Registration Number
01385348
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
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KEMBY LIMITED | |
Legal Registered Office | |
LEATHERHEAD ENGLAND KT22 7TW Other companies in MK45 | |
Company Number | 01385348 | |
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Date formed | 1978-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-08 00:52:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEMBY ENTERPRISES LLC | California | Unknown | ||
KEMBY LAW CORPORATION | California | Unknown | ||
KEMBY PTY LTD | Active | Company formed on the 2002-02-20 | ||
KEMBY, LLC | 13929 25TH AVE SE MILL CREEK WA 980125685 | Active | Company formed on the 2007-03-27 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES TAVERNER |
||
ANTHONY DAVID PETER HURLEY |
||
ANTHONY JAMES TAVERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE UNA WATTS |
Company Secretary | ||
YVONNE UNA WATTS |
Director | ||
EDWARD WILLIAM JOHN WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELVADEX (PLASTICS) LIMITED | Director | 2014-01-01 | CURRENT | 1963-05-29 | Dissolved 2016-02-18 | |
VELVADEX (PLASTICS) LIMITED | Director | 2014-01-01 | CURRENT | 1963-05-29 | Dissolved 2016-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM Q3 THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM THIRD FLOOR, LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7FG | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FALDO ROAD BARTON LE CLAY BEDS MK45 4RJ | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID PETER HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATTS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES TAVERNER | |
AP03 | SECRETARY APPOINTED MR ANTHONY JAMES TAVERNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE WATTS | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/12/12 FULL LIST | |
AR01 | 14/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AR01 | 14/12/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363s | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | |
363a | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | E J WATTS ENGINEERING LIMITED | |
DEBENTURE | Satisfied | E J WATTS ENGINEERING GROUP LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 126,163 |
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Creditors Due Within One Year | 2012-05-01 | £ 579 |
Creditors and other liabilities
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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 KEMBY LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 7,733 |
Current Assets | 2012-05-01 | £ 7,733 |
Shareholder Funds | 2012-05-01 | £ 119,009 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEMBY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KEMBY LIMITED | Event Date | 2013-04-30 |
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. |