| Company Name | Martin W. Kenefec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06091764 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Martin Kenefec |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Low Church Wynd Yarm Cleveland TS15 9BA |
| Secretary Name | Christopher Michael Hoggart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 91e High Street Yarm Cleveland TS15 3BG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 7 Low Church Wynd Yarm Cleveland TS15 9BA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Director's details changed for Martin Kenefec on 8 February 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Martin Kenefec on 8 February 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Director's details changed for Martin Kenefec on 8 February 2011 (2 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 March 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 18 March 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 April 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 21 April 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 5 April 2007 | Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page) |
| 5 April 2007 | Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | Director resigned (1 page) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 8 February 2007 | Incorporation (13 pages) |
| 8 February 2007 | Incorporation (13 pages) |