About

Registered Number: 04461017
Date of Incorporation: 13/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2018 (5 years and 4 months ago)
Registered Address: New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

 

Having been setup in 2002, Kaven Management Services Ltd are based in London, it's status is listed as "Dissolved". We do not know the number of employees at Kaven Management Services Ltd. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Glynda 13 June 2002 - 1
CONWAY, Kevin 13 June 2002 - 1
CONWAY, Tara 01 February 2008 01 October 2016 1
GODWIN, Donna Louise 01 February 2008 01 October 2016 1
GREEN, Una 01 February 2008 01 October 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2018
LIQ13 - N/A 19 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 September 2017
AD01 - Change of registered office address 24 August 2017
RESOLUTIONS - N/A 16 August 2017
LIQ01 - N/A 16 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 27 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AD01 - Change of registered office address 24 June 2013
AD01 - Change of registered office address 24 June 2013
AA - Annual Accounts 08 September 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 13 August 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 23 June 2003
225 - Change of Accounting Reference Date 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 13 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.