| Company Name | Ken Saint Golf Agencies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08095531 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Kenneth Saint |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 June 2012(6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 November 2018) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | 3 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3 Fencote Grange Nunthorpe Middlesbrough TS7 0AU |
|---|
Shareholders
| 1 at £1 | J. Saint 50.00% Ordinary |
|---|---|
| 1 at £1 | K. Saint 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,334 |
| Cash | £17,722 |
| Current Liabilities | £18,478 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2018 | Application to strike the company off the register (3 pages) |
| 2 August 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 31 July 2018 | Registered office address changed from 14 Neasham Court Stokesley Middlesbrough Cleveland TS9 5PJ to 3 Fencote Grange Nunthorpe Middlesbrough TS7 0AU on 31 July 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 13 July 2017 | Notification of Kenneth Saint as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Janice Saint as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Janice Saint as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Kenneth Saint as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 9 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 23 February 2014 | Total exemption full accounts made up to 31 May 2013 (18 pages) |
| 23 February 2014 | Total exemption full accounts made up to 31 May 2013 (18 pages) |
| 18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages) |
| 20 June 2012 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages) |
| 19 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 19 June 2012 | Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 19 June 2012 (2 pages) |
| 19 June 2012 | Appointment of Kenneth Saint as a director (5 pages) |
| 19 June 2012 | Appointment of Kenneth Saint as a director (5 pages) |
| 19 June 2012 | Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 19 June 2012 (2 pages) |
| 19 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
|
| 7 June 2012 | Incorporation (20 pages) |
| 7 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 June 2012 | Incorporation (20 pages) |
| 7 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |