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KENMAX LIMITED

Dissolved

Company number 03047698

London · Incorporated 19 April 1995

Suite 101 H Business Design Centre, 52 Upper Street, London, N1 0QH

Last updated on 20 September 2026

Wholesale of chemical products · SIC 46750

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

KENMAX LIMITED was a private limited company incorporated on 19 April 1995 and registered in England and Wales and dissolved on 17 January 2017. Its registered office is at Suite 101 H Business Design Centre, 52 Upper Street, London, N1 0QH. Its principal activity is wholesale of chemical products (SIC 46750).

The board consists of two British directors: KREMANO FINANCIAL LIMITED (appointed 8 March 2004) and DUFFY, James William (appointed 1 June 2015). ARMONY SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2015, were filed on 17 May 2016. Companies House holds 113 filings for this company, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

DJ
DUFFY, James William
Director
1 June 2015
AS
ARMONY SECRETARIES LIMITED
Corporate Secretary
15 July 2006
KF
KREMANO FINANCIAL LIMITED
Corporate Director
8 March 2004
SB
STINTON, Barnaby Christian Antony
Director · Resigned
1 January 2011
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
PJ
PARKER, Jonathan David
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
CD
CAPELEN, David Paul
Director · Resigned
2 May 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 April 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 April 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
19 April 1995
DM
DENTON, Mark William
Director · Resigned
19 April 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
19 April 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 December 2016 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Corporate Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Address
23 April 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Accounts
25 November 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Accounts
1 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Address
19 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Accounts
10 March 2003 View
Legacy
Address
6 November 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Accounts
18 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
1 May 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
18 June 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts Amended With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
16 July 1996 View
Memorandum Articles
Incorporation
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Address
26 April 1995 View
Legacy
Accounts
25 April 1995 View
Incorporation Company
Incorporation
19 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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