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Home > England & Wales Companies > KEN AIR TOUR MANAGEMENT LIMITED
Company Information for

KEN AIR TOUR MANAGEMENT LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
04366243
Private Limited Company
Liquidation

Company Overview

About Ken Air Tour Management Ltd
KEN AIR TOUR MANAGEMENT LIMITED was founded on 2002-02-04 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Ken Air Tour Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEN AIR TOUR MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in W6
 
Filing Information
Company Number 04366243
Company ID Number 04366243
Date formed 2002-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788628559  
Last Datalog update: 2018-10-04 18:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN AIR TOUR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name KEN AIR TOUR MANAGEMENT LIMITED
The following companies were found which have the same name as KEN AIR TOUR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEN AIR TOUR MANAGEMENT LIMITED Unknown

Company Officers of KEN AIR TOUR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY KIRK
Company Secretary 2002-04-01
MILTON SAWYERR
Company Secretary 2002-02-04
SWEE HOCK WONG
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KIRK
Director 2002-02-04 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILTON SAWYERR TONGHANG TOUR MANAGEMENT LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Liquidation
SWEE HOCK WONG KEN AIR TOURS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-02-04
SWEE HOCK WONG TONGHANG TOUR MANAGEMENT LIMITED Director 2002-12-17 CURRENT 2002-12-17 Liquidation

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
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O C/O MICHAEL LEONG & COMPANY 43 OVERSTONE ROAD LONDON W6 0AD
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0104/02/16 FULL LIST
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0104/02/15 FULL LIST
2015-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / THE REVEREND DOCTOR GEOFFREY KIRK / 05/09/2013
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SWEE HOCK WONG / 05/09/2013
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O C/O MICHAEL LEONG & COMPANY 43 OVERSTONE ROAD LONDON W6 0AD
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0104/02/14 FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O C/O MICHAEL LEONG & COMPANY 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD
2013-02-14AR0104/02/13 FULL LIST
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0104/02/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0104/02/11 FULL LIST
2010-05-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0104/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SWEE HOCK WONG / 15/02/2010
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288bSECRETARY RESIGNED
2002-05-03288bDIRECTOR RESIGNED
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: ST. STEPHENS VICARAGE CRESSINGHAM ROAD LONDON SE13 5AG
2002-03-04225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-0488(2)RAD 04/02/02--------- £ SI 998@1=998 £ IC 2/1000
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to KEN AIR TOUR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-02-27
Appointment of Liquidators2018-02-27
Resolutions for Winding-up2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against KEN AIR TOUR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEN AIR TOUR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 KEN AIR TOUR MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of KEN AIR TOUR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEN AIR TOUR MANAGEMENT LIMITED
Trademarks
We have not found any records of KEN AIR TOUR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN AIR TOUR MANAGEMENT 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 (79120 - Tour operator activities) as KEN AIR TOUR MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEN AIR TOUR MANAGEMENT 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 TypeNotices to Creditors
Defending partyKEN AIR TOUR MANAGEMENT LIMITEDEvent Date2018-01-29
Nature of Business: Tour Operator Activities Notice is hereby given that the Creditors of the Company are required, on or before 31 March 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham. Date of Appointment: 29 January 2018 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEN AIR TOUR MANAGEMENT LIMITEDEvent Date2018-01-29
Andrew John Whelan , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEN AIR TOUR MANAGEMENT LIMITEDEvent Date2018-01-29
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 29 January 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 29 January 2018 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN AIR TOUR MANAGEMENT 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 KEN AIR TOUR MANAGEMENT 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.
    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.
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