KENDALL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 06203974
Status Liquidation
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-23 . The most likely internet sites of KENDALL UK LIMITED are www.kendalluk.co.uk, and www.kendall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Kendall Uk Limited is a Private Limited Company. The company registration number is 06203974. Kendall Uk Limited has been working since 04 April 2007. The present status of the company is Liquidation. The registered address of Kendall Uk Limited is 8 12 Welbeck Way London United Kingdom W1g 9yl. . ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. SANZHAROVA, Olga is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ASHIRHODJAEV, Aibek has been resigned. Director ASHIRHODJAEV, Aibek has been resigned. Director JOUKOVSKI, Roman has been resigned. Director MUKANS, Andrejs has been resigned. Director MUKASHEV, Dauren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 04 April 2007

Director
SANZHAROVA, Olga
Appointed Date: 13 February 2013
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 April 2007
Appointed Date: 04 April 2007

Director
ASHIRHODJAEV, Aibek
Resigned: 13 February 2013
Appointed Date: 06 September 2010
44 years old

Director
ASHIRHODJAEV, Aibek
Resigned: 06 September 2010
Appointed Date: 06 September 2010
44 years old

Director
JOUKOVSKI, Roman
Resigned: 10 December 2007
Appointed Date: 04 April 2007
56 years old

Director
MUKANS, Andrejs
Resigned: 06 September 2010
Appointed Date: 04 April 2010
50 years old

Director
MUKASHEV, Dauren
Resigned: 04 April 2010
Appointed Date: 10 December 2007
47 years old

Persons With Significant Control

Mr Valeriy Onya
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KENDALL UK LIMITED Events

01 Feb 2017
Declaration of solvency
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-23

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
06 May 2008
Return made up to 04/04/08; full list of members
07 Jan 2008
Director resigned
07 Jan 2008
New director appointed
05 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation