Company NameKennas Kabs Limited
Company StatusDissolved
Company Number09225044
CategoryPrivate Limited Company
Incorporation Date18 September 2014(6 years, 6 months ago)
Dissolution Date17 December 2020 (3 months, 3 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr John Kennedy
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Northpoint Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ
Director NameMrs Nancy Kennedy
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Northpoint Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ
Secretary NameMrs Nancy Kennedy
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Northpoint Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ

Location

Registered AddressC/O Northpoint
Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

50 at £1John Kennedy
50.00%
Ordinary
50 at £1Nancy Kennedy
50.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

17 December 2020Final Gazette dissolved following liquidation (1 page)
17 September 2020Return of final meeting in a creditors' voluntary winding up (13 pages)
9 October 2019Registered office address changed from C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 9 October 2019 (2 pages)
8 October 2019Appointment of a voluntary liquidator (3 pages)
8 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-20
(1 page)
8 October 2019Statement of affairs (7 pages)
12 September 2019Registered office address changed from 26 Rainton Street Seaham Co. Durham SR7 7QS England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 12 September 2019 (1 page)
21 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
21 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
22 June 2018Registered office address changed from 136B Princess Road Seaham Co. Durham SR7 7SP to 26 Rainton Street Seaham Co. Durham SR7 7QS on 22 June 2018 (1 page)
18 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 December 2017Compulsory strike-off action has been discontinued (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
11 December 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)