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Company Information for

KENVOX LIMITED

11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,
Company Registration Number
06262601
Private Limited Company
Active - Proposal to Strike off

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 - Proposal to Strike off". 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
Company Name
KENVOX LIMITED
 
Legal Registered Office
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 - Proposal to Strike off
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: 2019-06-05 01:32:59
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
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-07DS01Application to strike the company off the register
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-23AP01DIRECTOR APPOINTED MR. BOBBY CANNELL
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAELA SOFOCLEOUS
2017-06-23TM02Termination of appointment of Nicoleta Garofita Angonas on 2017-06-21
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04DISS40Compulsory strike-off action has been discontinued
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-08AP01DIRECTOR APPOINTED MICHAELA SOFOCLEOUS
2014-01-08AP03SECRETARY APPOINTED NICOLETA GAROFITA ANGONAS
2014-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LIANA MARAGKOU
2014-01-08AP03SECRETARY APPOINTED NICOLETA GAROFITA ANGONAS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHAROULLA NEOFYTOU
2013-07-22AR0130/05/13 FULL LIST
2012-10-27DISS40DISS40 (DISS40(SOAD))
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-10-24AR0130/05/12 FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CHAROULLA NEOFYTOU / 30/05/2012
2012-09-25GAZ1FIRST GAZETTE
2012-05-17AP01DIRECTOR APPOINTED MS. CHAROULLA NEOFYTOU
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY GONCHAROV
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-07AR0130/05/11 FULL LIST
2011-09-27GAZ1FIRST GAZETTE
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-02AR0130/05/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY GONCHAROV / 30/05/2010
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-06-22288aNEW SECRETARY APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bSECRETARY RESIGNED
2007-05-30NEWINCINCORPORATION 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 Off2014-06-03
Proposal to Strike Off2012-09-25
Proposal to Strike Off2011-09-27
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
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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
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
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 TypeProposal to Strike Off
Defending partyKENVOX LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENVOX LIMITEDEvent Date2012-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENVOX LIMITEDEvent Date2011-09-27
 
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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