About

Registered Number: 07787788
Date of Incorporation: 26/09/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 7 months ago)
Registered Address: Office 4 219 Kensington High Street, Kensington, London, W8 6BD

 

Kenergy Ventures Ltd was established in 2011, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are 8 directors listed as Aguirrezabal Arroyo, Gabriel, Echeverri, David Fernando, Echeverri, Juan Camilo, Lora, Marco, Aedo, Carlos, Aguirrezabal Arroyo, Gabriel, Castellanos Beraza, Carlos, Casttellanos Bereza, Carlos for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGUIRREZABAL ARROYO, Gabriel 26 September 2011 - 1
ECHEVERRI, David Fernando 16 May 2012 - 1
ECHEVERRI, Juan Camilo 16 May 2012 - 1
LORA, Marco 05 July 2012 - 1
CASTELLANOS BERAZA, Carlos 22 November 2012 21 June 2017 1
CASTTELLANOS BEREZA, Carlos 22 November 2012 22 November 2012 1
Secretary Name Appointed Resigned Total Appointments
AEDO, Carlos 16 May 2012 31 January 2014 1
AGUIRREZABAL ARROYO, Gabriel 26 September 2011 31 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 20 June 2019
CH01 - Change of particulars for director 01 April 2019
CH01 - Change of particulars for director 01 April 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 01 March 2018
RESOLUTIONS - N/A 27 September 2017
RESOLUTIONS - N/A 27 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 09 August 2017
RESOLUTIONS - N/A 07 July 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 26 February 2016
AA01 - Change of accounting reference date 02 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 01 April 2014
TM02 - Termination of appointment of secretary 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 05 February 2013
SH01 - Return of Allotment of shares 05 February 2013
SH01 - Return of Allotment of shares 23 January 2013
AP01 - Appointment of director 21 January 2013
SH01 - Return of Allotment of shares 21 January 2013
CH01 - Change of particulars for director 21 January 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 13 October 2012
AP01 - Appointment of director 17 September 2012
AP01 - Appointment of director 09 July 2012
AP03 - Appointment of secretary 09 July 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
NEWINC - New incorporation documents 26 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.