KS

KENT SCIENCE PARK LIMITED

Dissolved

Company number 05475208

· Incorporated 8 June 2005

21 Holborn Viaduct, London, EC1A 2DY

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 8 June 2005 – 27 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LI
LANGER, Ian James
Director
8 May 2015
WC
WILLIAMS, Carol
Director
6 July 2012
GS
GUTHRIE-BROWN, Stuart
Director
25 July 2005
SL
SISEC LIMITED
Corporate Nominee Secretary
8 June 2005
JM
JORDAN, Margaret Alison
Director · Resigned
31 December 2007
VE
VAN ETTINGER, Adrianus Wilhelmus, Dr
Director · Resigned
25 July 2005
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
8 June 2005
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 June 2005

Persons with significant control

PS
Mars Pension Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 May 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 March 2017 View
Gazette Notice Voluntary
Gazette
7 February 2017 View
Dissolution Application Strike Off Company
Dissolution
25 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2017 View
Legacy
Capital
9 January 2017 View
Legacy
Insolvency
9 January 2017 View
Resolution
Resolution
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Capital Allotment Shares
Capital
1 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Capital Allotment Shares
Capital
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
13 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Accounts
6 February 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Accounts Amended With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Accounts
29 October 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Annual Return
29 November 2005 View
Resolution
Resolution
9 August 2005 View
Memorandum Articles
Incorporation
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Incorporation Company
Incorporation
8 June 2005 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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