Introduction
Watch Company
K
KENPLAID LTD
KENPLAID LTD is an active company incorporated on 8 July 2008 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KENPLAID LTD was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06640623
LTD Company
Age
17 Years
Incorporated 8 July 2008
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2010 (15 years ago)
Submitted on 5 May 2011 (14 years ago)
Period: 1 August 2009 - 31 July 2010(13 months)
Type: Dormant
Next Due
Due by 30 April 2012
Period: 1 August 2010 - 31 July 2011
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2016 (9 years ago)
Submitted on 8 February 2018 (8 years ago)
Next Due
Due by 6 October 2017
For period ending 22 September 2017
Address
06640623 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
55 Baker Street London W1U 7EU
From: 29 September 2011To: 19 January 2018
Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom
From: 7 June 2011To: 29 September 2011
59 Kings Road Prestwich Manchester M25 0LQ
From: 8 July 2008To: 7 June 2011
7 key events • 2008 - 2018
Funding Officers Ownership
Company Founded
Jul 08
Incorporation Company
Director Left
Jun 11
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
WEIS, Sir
ActiveCardiffCF14 8LH
Born March 1981
Director
Appointed 20 Feb 2018
WEIS, Sir
CardiffCF14 8LH
Born March 1981
Director
20 Feb 2018
Active
WING, Clifford Donald
ActiveCardiffCF14 8LH
Born April 1960
Director
Appointed 06 Jul 2011
WING, Clifford Donald
CardiffCF14 8LH
Born April 1960
Director
06 Jul 2011
Active
NEUWIRTH, David
Resigned41 Walsingham Road, EnfieldEN2 6EY
Secretary
Appointed 03 Sept 2008
Resigned 25 May 2011
NEUWIRTH, David
41 Walsingham Road, EnfieldEN2 6EY
Secretary
03 Sept 2008
Resigned 25 May 2011
Resigned
JACOBS, Yomtov Eliezer
ResignedRichmond Avenue, PrestwichM25 0LW
Born October 1970
Director
Appointed 20 Aug 2008
Resigned 27 Aug 2008
JACOBS, Yomtov Eliezer
Richmond Avenue, PrestwichM25 0LW
Born October 1970
Director
20 Aug 2008
Resigned 27 Aug 2008
Resigned
STONE, Benny
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born June 1973
Director
Appointed 03 Sept 2008
Resigned 25 May 2011
STONE, Benny
41 Walsingham Road, EnfieldEN2 6EY
Born June 1973
Director
03 Sept 2008
Resigned 25 May 2011
Resigned
WEIS, Sir
ResignedWalsingham Road, EnfieldEN2 6EY
Born March 1981
Director
Appointed 08 Feb 2018
Resigned 20 Feb 2018
WEIS, Sir
Walsingham Road, EnfieldEN2 6EY
Born March 1981
Director
08 Feb 2018
Resigned 20 Feb 2018
Resigned
WEIS, Sir
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born March 1981
Director
Appointed 11 Aug 2009
Resigned 06 Jul 2011
WEIS, Sir
41 Walsingham Road, EnfieldEN2 6EY
Born March 1981
Director
11 Aug 2009
Resigned 06 Jul 2011
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate director
Appointed 08 Jul 2008
Resigned 20 Aug 2008
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate director
08 Jul 2008
Resigned 20 Aug 2008
Resigned
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
19 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2018
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 July 2012
29 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 September 2011
7 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 June 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2010