Dissolved
Dissolved 2014-08-12
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Home > England & Wales Companies > KENTON & MILES INVESTMENTS LTD.
Company Information for KENTON & MILES INVESTMENTS LTD.
LONDON, ENGLAND, EC2M 5PS,
|
Company Registration Number
 05225945 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Kenton & Miles Investments Ltd.
KENTON & MILES INVESTMENTS LTD. was founded on 2004-09-08 and had its registered office in London. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KENTON & MILES INVESTMENTS LTD. | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND EC2M 5PS Other companies in EC2M | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05225945 | |
|---|---|---|
| Date formed | 2004-09-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 20:07:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTON & MILES INVESTMENTS LTD.
|
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Company Officers of KENTON & MILES INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACC SERVICES LTD |
||
JOHN ANTHONY KING |
||
GEA SARIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director | ||
ANGLO CORPORATE MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PR AUTHORITY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| ASSETS INCORPORATED LIMITED | Director | 2016-09-17 | CURRENT | 2015-09-16 | Dissolved 2018-02-27 | |
| SHAE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| MATINEXT LTD | Director | 2015-06-02 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| SCALF TRADE-LONDON LIMITED | Director | 2014-02-17 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
| DIM (UK) LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| FIANDRE IRIS CERAMICA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-03-18 | |
| SHAE MANAGEMENT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-02-23 | |
| GLOBAL COMMODITY MERCHANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2014-02-25 | |
| SPEYCARE LTD. | Director | 2012-06-22 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
| PRO-EAST LIMITED | Director | 2012-06-13 | CURRENT | 2000-07-14 | Active | |
| SOUL LEGEND LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2014-12-09 | |
| URAL GIANTS PROPERTIES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-09-26 | |
| 77 REAL ESTATE PROPERTIES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-09-26 | |
| DOODLESAC LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
| DIVINE MERCY COLLEGE ENTERPRISES LTD. | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-05-01 | |
| CITY MAILDROP LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-05-06 | |
| TRENTHOLD LIMITED | Director | 2011-08-09 | CURRENT | 2005-11-01 | Dissolved 2018-04-10 | |
| DOUBLE J INTERNATIONAL LTD | Director | 2011-08-02 | CURRENT | 2005-11-01 | Dissolved 2018-04-10 | |
| AIR CAFE LTD | Director | 2011-08-02 | CURRENT | 2005-01-31 | Active | |
| MANWAIL LIMITED | Director | 2011-07-26 | CURRENT | 2006-10-04 | Dissolved 2014-05-13 | |
| RESTFORM LIMITED | Director | 2011-07-26 | CURRENT | 2000-01-21 | Dissolved 2017-07-04 | |
| BUSINESS HOLIDAY LTD | Director | 2011-07-22 | CURRENT | 2007-11-27 | Dissolved 2014-03-18 | |
| +39 COMMUNICATION LTD | Director | 2011-07-22 | CURRENT | 2008-02-08 | Dissolved 2013-09-24 | |
| PALMER STREET REAL ESTATE LTD | Director | 2011-07-22 | CURRENT | 2007-12-12 | Active | |
| OBLIGER PROPERTIES LTD | Director | 2011-07-22 | CURRENT | 2008-03-19 | Dissolved 2017-08-29 | |
| ADVISORY LINK LTD | Director | 2011-07-22 | CURRENT | 2007-12-20 | Active | |
| ESTEVAN PROPERTY LTD | Director | 2011-07-18 | CURRENT | 2006-02-21 | Dissolved 2013-10-08 | |
| ISLAND SEASIDE REAL ESTATE LTD | Director | 2011-07-18 | CURRENT | 2004-10-18 | Active | |
| DATAHIVE CONSULTING LTD | Director | 2011-07-18 | CURRENT | 2004-10-18 | Active | |
| FIRST OF ALL LIMITED | Director | 2011-07-11 | CURRENT | 2007-04-30 | Dissolved 2013-12-10 | |
| KEYSHARE SERVICES LTD | Director | 2011-07-11 | CURRENT | 2006-12-28 | Dissolved 2014-09-23 | |
| IMMEDIATE CONSULTING LIMITED | Director | 2011-07-11 | CURRENT | 2007-04-18 | Dissolved 2013-11-26 | |
| SUNSET ENTERTAINMENT LIMITED | Director | 2011-07-11 | CURRENT | 2007-03-15 | Dissolved 2014-10-28 | |
| KNIGHT & TOWER INVESTMENT LTD | Director | 2011-07-11 | CURRENT | 2007-05-21 | Active | |
| SPACE 3000 LIMITED | Director | 2011-07-11 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| PAST AND GO LTD | Director | 2011-07-11 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
| SUPERSPENSION LTD | Director | 2011-07-06 | CURRENT | 2006-12-19 | Dissolved 2014-09-09 | |
| EXPANSION REAL ESTATE LTD | Director | 2011-07-06 | CURRENT | 2006-12-15 | Active | |
| OTTERBAY LTD | Director | 2011-07-06 | CURRENT | 2006-12-19 | Active | |
| THE GARAGE DOCTORS LIMITED | Director | 2011-06-23 | CURRENT | 2004-07-02 | Dissolved 2014-02-11 | |
| ANGLO CORPORATE MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2000-02-16 | Dissolved 2017-07-25 | |
| RICHMOND LEISURE LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| LONGFORD ENTERTAINMENT LTD. | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
| TRANSEAL LIMITED | Director | 2011-01-12 | CURRENT | 2006-10-04 | Dissolved 2013-12-17 | |
| WESTLEY PANNELL LIMITED | Director | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
| BEA INVESTMENTS (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2006-02-04 | Dissolved 2017-08-01 | |
| ACI SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2008-02-19 | Dissolved 2014-06-17 | |
| MAFIRI PROPERTIES LTD. | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2017-05-16 | |
| GIANTS VENTURES 2009 LTD. | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| MINIMEI LTD. | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
| INVIDIA INVESTMENTS LTD. | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
| TAO HDP LTD. | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2017-12-12 | |
| RIVERSCENE LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2013-12-03 | |
| LEDA ONE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| SOUND ASSETS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| TILLER MANAGEMENT LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2013-10-22 | |
| UPPER MANAGEMENT LTD. | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
| BAYGREEN LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-09-23 | |
| EXELERANCE LTD. | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2013-09-03 | |
| FUTURA ASTRA LTD | Director | 2009-12-17 | CURRENT | 2009-05-20 | Active | |
| ARCHER 21 LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2015-05-05 | |
| ART MEIG LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
| VACANCY POSTER LIMITED | Director | 2009-09-13 | CURRENT | 2009-09-13 | Active | |
| CDF FORMATIONS LIMITED | Director | 2009-07-30 | CURRENT | 1996-08-05 | Dissolved 2014-03-04 | |
| FABBFAB LTD | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2013-11-12 | |
| +33 REAL ESTATE LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
| TRADEKEEP LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2017-07-25 | |
| NORGE PLANET LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2017-07-25 | |
| GOLDEN HOX LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2017-07-18 | |
| TOP FINANCIAL TRADE LTD | Director | 2009-01-21 | CURRENT | 2008-04-24 | Dissolved 2013-12-03 | |
| DRP UNDERWRITING LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2014-12-02 | |
| WESTEX UNITED LIMITED | Director | 2008-11-17 | CURRENT | 2007-04-30 | Dissolved 2013-12-10 | |
| B.S. GLOBAL INVEST LIMITED | Director | 2008-11-17 | CURRENT | 2007-02-22 | Dissolved 2017-08-08 | |
| WICKLOW ROAD LTD | Director | 2008-11-11 | CURRENT | 2008-05-13 | Dissolved 2014-03-04 | |
| SEAFORT STREET REAL ESTATE LTD | Director | 2008-11-11 | CURRENT | 2008-04-30 | Dissolved 2013-12-10 | |
| MANTEL MANAGEMENT LIMITED | Director | 2008-04-02 | CURRENT | 2002-08-09 | Dissolved 2018-01-16 | |
| MANTEL NOMINEES LIMITED | Director | 2008-04-02 | CURRENT | 2002-08-09 | Active | |
| MANTEL SECRETARIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-08-09 | Active | |
| ASSETINVEST LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-04-08 | |
| INTRO MESSEBAU GMBH LTD | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
| ACI DIRECTORS LIMITED | Director | 2005-05-09 | CURRENT | 2004-05-06 | Dissolved 2013-12-17 | |
| LAUBIA & PARTNERS ADVISORY GROUP LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 08/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS GEA SARIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AP02 | CORPORATE DIRECTOR APPOINTED ACC SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTEL NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANTEL SECRETARIES LIMITED | |
| RES15 | CHANGE OF NAME 10/02/2012 | |
| CERTNM | COMPANY NAME CHANGED RESCALIBUR LTD CERTIFICATE ISSUED ON 14/02/12 | |
| SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 08/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 08/09/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL NOMINEES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANTEL SECRETARIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 08/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 88(2)R | AD 31/10/05--------- £ SI 998@1=998 £ IC 1/999 | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BARBELL LTD CERTIFICATE ISSUED ON 19/10/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to KENTON & MILES INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against KENTON & MILES INVESTMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENTON & MILES INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 KENTON & MILES INVESTMENTS LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-01 | £ 999 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 999 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KENTON & MILES INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for KENTON & MILES INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for KENTON & MILES INVESTMENTS LTD.. 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 (74990 - Non-trading company) as KENTON & MILES INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where KENTON & MILES INVESTMENTS LTD. 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KENTON & MILES INVESTMENTS LTD. | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENTON & MILES INVESTMENTS LTD. 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 KENTON & MILES INVESTMENTS LTD. 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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