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Company Information for

KENVOX LIMITED

11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,

Company Registration Number

06262601

Private Limited Company

Active

Company Overview

About Kenvox Ltd

KENVOX LIMITED was founded on 2007-05-30 and has its registered office in Hampstead. The organisation's status is listed as "Active". Kenvox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KENVOX LIMITED

11 ROSEMONT ROAD HAMPSTEAD LONDON NW3 6NG Other companies in EN4

Filing Information

Company Number		06262601
Company ID Number		06262601
Date formed		2007-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 13:25:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENVOX LIMITED
The accountancy firm based at this address is TING DEVELOPMENTS LIMITED

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Companies with same name KENVOX LIMITED

The following companies were found which have the same name as KENVOX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KENVOX HOLDING LIMITED		Unknown	Company formed on the 2015-11-25
KENVOX INDUSTRIAL (HONGKONG) CO., LIMITED		Active	Company formed on the 2006-01-06
KENVOX SERVICES PTE LTD	CHIN SWEE ROAD Singapore 169876	Dissolved	Company formed on the 2008-09-10
KENVOX USA L.L.C.	848 N. RAINBOW BLVD LAS VEGAS NV 89107	Dissolved	Company formed on the 2013-12-06

Company Officers of KENVOX LIMITED

Current Directors

Officer	Role	Date Appointed
BOBBY CANNELL	Director	2017-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLETA GAROFITA ANGONAS	Company Secretary	2013-11-19	2017-06-21
MICHAELA SOFOCLEOUS	Director	2013-11-19	2017-06-21
LIANA MARAGKOU	Company Secretary	2007-05-30	2013-11-19
CHAROULLA NEOFYTOU	Director	2012-05-10	2013-11-19
ANDREY GONCHAROV	Director	2007-09-09	2012-05-10
CHAROULLA NEOFYTOU	Director	2007-05-30	2007-09-07
ATHENAEUM SECRETARIES LIMITED	Company Secretary	2007-05-30	2007-05-30
ATHENAEUM DIRECTORS LIMITED	Director	2007-05-30	2007-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERAINT EDWARD DIGBY OWEN	CELADOR THEATRICAL PRODUCTIONS LIMITED	Director	1991-07-19 - 1993-12-24	RESIGNED	1989-03-10	Active

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.

Date	Document Type	Document Description
2019-05-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-07	DS01	Application to strike the company off the register
2018-08-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-24	DISS40	Compulsory strike-off action has been discontinued
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-23	AP01	DIRECTOR APPOINTED MR. BOBBY CANNELL
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAELA SOFOCLEOUS
2017-06-23	TM02	Termination of appointment of Nicoleta Garofita Angonas on 2017-06-21
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04	DISS40	Compulsory strike-off action has been discontinued
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-08	AP01	DIRECTOR APPOINTED MICHAELA SOFOCLEOUS
2014-01-08	AP03	SECRETARY APPOINTED NICOLETA GAROFITA ANGONAS
2014-01-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LIANA MARAGKOU
2014-01-08	AP03	SECRETARY APPOINTED NICOLETA GAROFITA ANGONAS
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHAROULLA NEOFYTOU
2013-07-22	AR01	30/05/13 FULL LIST
2012-10-27	DISS40	DISS40 (DISS40(SOAD))
2012-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-10-24	AR01	30/05/12 FULL LIST
2012-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. CHAROULLA NEOFYTOU / 30/05/2012
2012-09-25	GAZ1	FIRST GAZETTE
2012-05-17	AP01	DIRECTOR APPOINTED MS. CHAROULLA NEOFYTOU
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREY GONCHAROV
2011-12-10	DISS40	DISS40 (DISS40(SOAD))
2011-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-07	AR01	30/05/11 FULL LIST
2011-09-27	GAZ1	FIRST GAZETTE
2010-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-02	AR01	30/05/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREY GONCHAROV / 30/05/2010
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2009-06-03	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-13	288b	DIRECTOR RESIGNED
2007-06-22	288a	NEW SECRETARY APPOINTED
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-06-22	288b	DIRECTOR RESIGNED
2007-06-22	288b	SECRETARY RESIGNED
2007-05-30	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.

74909 - Other professional, scientific and technical activities n.e.c.

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KENVOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-06-03
Proposal to Strike Off	2012-09-25
Proposal to Strike Off	2011-09-27

Fines / Sanctions

No fines or sanctions have been issued against KENVOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KENVOX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 KENVOX LIMITED

Intangible Assets

Patents

We have not found any records of KENVOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENVOX LIMITED

Trademarks

We have not found any records of KENVOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENVOX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KENVOX LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where KENVOX 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 Type	Proposal to Strike Off
Defending party	KENVOX LIMITED	Event Date	2014-06-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	KENVOX LIMITED	Event Date	2012-09-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	KENVOX LIMITED	Event Date	2011-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENVOX 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 KENVOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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