Company number 09358114
Status Active - Proposal to Strike off
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address BOSWELL COTTAGE, 19 SOUTH END, SOUTH CROYDON, SURREY, ENGLAND, CR0 1BE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lombard House, 2 Purley Way, Croydon CR0 3JP United Kingdom to Boswell Cottage 19 South End South Croydon Surrey CR0 1BE on 9 May 2016. The most likely internet sites of KENS-AUTOS UK LIMITED are www.kensautosuk.co.uk, and www.kens-autos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Kens Autos Uk Limited is a Private Limited Company.
The company registration number is 09358114. Kens Autos Uk Limited has been working since 17 December 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Kens Autos Uk Limited is Boswell Cottage 19 South End South Croydon Surrey England Cr0 1be. The company`s financial liabilities are £39.41k. It is £9.7k against last year. . ANASTASI, Pantelis is a Director of the company. ANASTASI- DOW, Michelle is a Director of the company. DOW, Marc is a Director of the company. Director MONTAIGUE, Sophie has been resigned. The company operates in "Maintenance and repair of motor vehicles".
kens-autos uk Key Finiance
LIABILITIES
£39.41k
+32%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DOW, Marc
Appointed Date: 17 December 2014
45 years old
Resigned Directors
Director
MONTAIGUE, Sophie
Resigned: 27 July 2015
Appointed Date: 17 December 2014
47 years old
Persons With Significant Control
Mr Pantelis Anastasi
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Michelle Anastasi Dow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Dow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Anastasi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENS-AUTOS UK LIMITED Events
20 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registered office address changed from Lombard House, 2 Purley Way, Croydon CR0 3JP United Kingdom to Boswell Cottage 19 South End South Croydon Surrey CR0 1BE on 9 May 2016
12 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
06 Aug 2015
Termination of appointment of Sophie Montaigue as a director on 27 July 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)