About

Registered Number: 04091710
Date of Incorporation: 17/10/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 7 months ago)
Registered Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF,

 

Based in London, Kennedy & Donkin (Asia) Ltd was established in 2000, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 7 directors listed as Smallhorn, Grant Wilton, Proctor, Richard James, Weston, Nikolas William, Curran, Kevin John, Davis, Michael Lawrence, Hodgson, Anthony John, Tilston, John Francis for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALLHORN, Grant Wilton 19 April 2006 - 1
CURRAN, Kevin John 30 October 2000 19 April 2006 1
DAVIS, Michael Lawrence 30 October 2000 30 September 2005 1
HODGSON, Anthony John 08 February 2001 31 January 2003 1
TILSTON, John Francis 30 October 2000 30 August 2002 1
Secretary Name Appointed Resigned Total Appointments
PROCTOR, Richard James 07 January 2010 31 October 2013 1
WESTON, Nikolas William 31 October 2013 31 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
AD01 - Change of registered office address 19 June 2017
DS01 - Striking off application by a company 13 June 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
TM01 - Termination of appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
TM02 - Termination of appointment of secretary 01 February 2016
AA03 - Notice of resolution removing auditors 11 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AP03 - Appointment of secretary 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 08 December 2010
TM01 - Termination of appointment of director 10 November 2010
AA01 - Change of accounting reference date 01 October 2010
AUD - Auditor's letter of resignation 31 August 2010
AUD - Auditor's letter of resignation 25 June 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 12 April 2010
TM02 - Termination of appointment of secretary 21 January 2010
AP01 - Appointment of director 18 January 2010
AP03 - Appointment of secretary 18 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 29 October 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 18 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 15 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 August 2005
288b - Notice of resignation of directors or secretaries 30 November 2004
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
363s - Annual Return 10 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 26 November 2003
363s - Annual Return 20 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 2003
AA - Annual Accounts 29 April 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
363s - Annual Return 04 November 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2002
363s - Annual Return 06 November 2001
225 - Change of Accounting Reference Date 02 October 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
287 - Change in situation or address of Registered Office 23 October 2000
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.