Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > KENPAK (EUROPE) LIMITED
Company Information for KENPAK (EUROPE) LIMITED
LONDON, W2,
|
Company Registration Number
 03353717 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Kenpak (europe) Ltd
KENPAK (EUROPE) LIMITED was founded on 1997-04-16 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KENPAK (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03353717 | |
|---|---|---|
| Date formed | 1997-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 19:20:13 |
| Companies House |
|
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Company Officers of KENPAK (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEMMA JANE CONSTANCE ALDRIDGE |
||
MARTIN JOHN BETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD PATRICK GRIFFIN |
Director | ||
JAMES CLARK WILKIE |
Director | ||
ADAM DAVID CHRISTOPHER WESTLEY |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
ROBERT MOSESIAN |
Director | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
TIMOTHY LAWRENCE KILBRIDE |
Director | ||
PETER THOMAS DZIURZYNSKI |
Director | ||
TIMOTHY JOHN PALMER |
Director | ||
MIKE J HOOVER |
Director | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Company Secretary | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Director | ||
IGOR PLAYNER |
Director | ||
RUTLAND NOMINEES (NO 2) LIMITED |
Company Secretary | ||
IRINA ULITSKAYA |
Company Secretary | ||
CHATCHAI TAOSUWAN |
Director | ||
KENNETH R WILKES |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALCAN FARMS LIMITED | Director | 2014-07-01 | CURRENT | 1972-12-13 | Active | |
| ANGLESEY ALUMINIUM LIMITED | Director | 2014-04-09 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
| ANGLESEY ALUMINIUM METAL LIMITED | Director | 2014-04-09 | CURRENT | 1967-06-30 | Active | |
| BRITISH ALCAN ALUMINIUM LIMITED | Director | 2014-01-13 | CURRENT | 1944-02-25 | Active | |
| PECHINEY HOLDINGS UK LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-16 | Dissolved 2014-01-14 | |
| BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1964-04-06 | Dissolved 2016-01-26 | |
| PECHINEY AVIATUBE LIMITED | Director | 2013-07-24 | CURRENT | 2000-12-13 | Active | |
| ALCAN CHEMICALS LIMITED | Director | 2013-07-24 | CURRENT | 1938-02-16 | Active | |
| LAWSON MARDON SMITH BROTHERS LTD. | Director | 2013-07-24 | CURRENT | 1900-10-01 | Active | |
| LAWSON MARDON FLEXIBLE LIMITED | Director | 2013-07-24 | CURRENT | 1948-10-08 | Active | |
| TBAC LIMITED | Director | 2013-07-24 | CURRENT | 1910-04-12 | Active | |
| 4247 LIMITED | Director | 1992-04-19 | CURRENT | 1990-04-19 | Active |
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.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRIFFIN | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DONALD PATRICK GRIFFIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MARTIN JOHN BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
| AR01 | 02/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
| AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
| AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
| AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 04/07/2012 | |
| AR01 | 02/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSESIAN | |
| AP01 | DIRECTOR APPOINTED JAMES CLARK WILKIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSESIAN / 29/04/2010 | |
| AR01 | 30/03/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE | |
| AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: PECHINEY HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1QF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KENPAK (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KENPAK (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENPAK (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of KENPAK (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENPAK (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for KENPAK (EUROPE) 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 (82990 - Other business support service activities n.e.c.) as KENPAK (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENPAK (EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENPAK (EUROPE) 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 KENPAK (EUROPE) LIMITED any grants or awards. Ownership
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