Company number 03884209
Status Active - Proposal to Strike off
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 18 CARLISLE STREET, LONDON, W1D 3BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Marcin Jan Grzyb as a director on 1 July 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of KENPORT LIMITED are www.kenport.co.uk, and www.kenport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kenport Limited is a Private Limited Company.
The company registration number is 03884209. Kenport Limited has been working since 26 November 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of Kenport Limited is 18 Carlisle Street London W1d 3bx. . HEIGHTSIDE LTD is a Director of the company. Secretary CHANG, Marry has been resigned. Secretary WATTS, Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary STYLECATER LTD has been resigned. Director GRZYB, Marcin Jan has been resigned. Director GRZYB, Marcin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OKRETA, Grzegorz Jan has been resigned. Director SICKA, Guy has been resigned. Director WATTS, Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HEIGHTSIDE LTD
Appointed Date: 27 May 2014
Resigned Directors
Secretary
CHANG, Marry
Resigned: 25 April 2005
Appointed Date: 17 December 1999
Secretary
WATTS, Jane
Resigned: 04 May 2006
Appointed Date: 25 April 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 26 November 1999
Secretary
STYLECATER LTD
Resigned: 01 November 2008
Appointed Date: 05 May 2006
Director
GRZYB, Marcin
Resigned: 01 June 2011
Appointed Date: 21 April 2006
45 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 December 1999
Appointed Date: 26 November 1999
Director
SICKA, Guy
Resigned: 01 December 2004
Appointed Date: 17 December 1999
52 years old
Director
WATTS, Arthur
Resigned: 04 May 2006
Appointed Date: 11 April 2005
60 years old
KENPORT LIMITED Events
11 Jan 2017
Termination of appointment of Marcin Jan Grzyb as a director on 1 July 2016
08 May 2015
Compulsory strike-off action has been suspended
03 Mar 2015
First Gazette notice for compulsory strike-off
17 Jul 2014
Appointment of Mr Marcin Jan Grzyb as a director on 1 July 2014
27 May 2014
Appointment of Heightside Ltd as a director
...
... and 55 more events
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
New director appointed
06 Jan 2000
Registered office changed on 06/01/00 from: 120 east road london N1 6AA
26 Nov 1999
Incorporation
