Founded in 1984, Kenwood Electronics Uk Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. There are 31 directors listed for Kenwood Electronics Uk Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINS, Michael Anthony | 01 November 2006 | - | 1 |
| BANNATYNE, Scott | 01 April 2004 | - | 1 |
| YOSHIDA, Toshiyuki | 26 June 2012 | - | 1 |
| AKAI, Kazue | N/A | 23 December 1993 | 1 |
| EGUCHI, Shoichiro | 01 November 2002 | 01 September 2004 | 1 |
| EGUCHI, Syoichiro | 24 June 2009 | 24 June 2010 | 1 |
| IMAMURA, Jun | 03 February 2003 | 29 June 2006 | 1 |
| INUKAI, Makoto | 01 November 2006 | 24 June 2009 | 1 |
| INUKAI, Makoto | 01 October 2005 | 29 June 2006 | 1 |
| KAWAUCHI, Toru | 01 October 2009 | 01 March 2015 | 1 |
| KITAHARA, Kazuhiro | 29 June 2006 | 01 June 2007 | 1 |
| KITAHARA, Kazuhiro | 02 July 2001 | 31 March 2003 | 1 |
| MIZUHARA, Ryo | 05 March 2004 | 22 November 2004 | 1 |
| MUROMOTO, Tadashi | 29 June 2006 | 01 November 2006 | 1 |
| MUSUMI, Keisuke | N/A | 16 September 1994 | 1 |
| NAKANO, Hiroshi | N/A | 12 September 1994 | 1 |
| NISHIMURA, Shinsaku | 23 December 1993 | 09 July 1998 | 1 |
| OI, Kazuki | 22 November 2004 | 01 October 2005 | 1 |
| OTANI, Yukinori | 01 April 2006 | 31 March 2007 | 1 |
| SHIMBORI, Yoshisuke | 25 January 1995 | 16 September 1995 | 1 |
| SHIMOJIMA, Noboru | 18 March 1996 | 02 July 2001 | 1 |
| TAKADA, Shinichi | 24 June 2010 | 26 June 2012 | 1 |
| TAMURA, Toshihiko | 01 June 2007 | 01 October 2009 | 1 |
| TAMURA, Toshihiko | 20 April 1998 | 08 February 2003 | 1 |
| TANAKA, Tomohiro | 24 June 2009 | 01 August 2010 | 1 |
| TATSUTA, Akira | 16 September 1994 | 09 July 1998 | 1 |
| TEZUKA, Masaaki | 19 January 1995 | 18 March 1996 | 1 |
| YOSHIDA, Toshiyiki | 02 October 2006 | 24 June 2009 | 1 |
| YOSHIDA, Toshiyuki | 03 February 2003 | 05 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENLAND, Richard | 26 April 1996 | 31 March 2009 | 1 |
| INABA, Makoto | N/A | 26 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| DISS40 - Notice of striking-off action discontinued | 28 March 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| MR04 - N/A | 23 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| RESOLUTIONS - N/A | 06 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2015 | |
| SH19 - Statement of capital | 06 February 2015 | |
| CAP-SS - N/A | 06 February 2015 | |
| AD01 - Change of registered office address | 21 October 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AP01 - Appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 363a - Annual Return | 13 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363a - Annual Return | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 29 April 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 363a - Annual Return | 01 May 1998 | |
| 353a - Register of members in non-legible form | 22 April 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363a - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363a - Annual Return | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| CERTNM - Change of name certificate | 01 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363x - Annual Return | 21 September 1995 | |
| 363x - Annual Return | 25 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363x - Annual Return | 19 May 1994 | |
| 288 - N/A | 15 March 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363x - Annual Return | 06 April 1993 | |
| 353a - Register of members in non-legible form | 17 January 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 288 - N/A | 09 June 1992 | |
| 363x - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 363x - Annual Return | 24 April 1991 | |
| 288 - N/A | 17 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| MEM/ARTS - N/A | 07 December 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| 123 - Notice of increase in nominal capital | 20 November 1990 | |
| 287 - Change in situation or address of Registered Office | 12 October 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 24 July 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1989 | |
| 123 - Notice of increase in nominal capital | 20 February 1989 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| PUC 2 - N/A | 27 October 1988 | |
| 123 - Notice of increase in nominal capital | 27 October 1988 | |
| PUC 2 - N/A | 27 October 1988 | |
| 123 - Notice of increase in nominal capital | 27 October 1988 | |
| AA - Annual Accounts | 06 May 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 07 May 1987 | |
| CERTNM - Change of name certificate | 02 February 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| MEM/ARTS - N/A | 02 August 1984 | |
| CERTNM - Change of name certificate | 17 July 1984 | |
| NEWINC - New incorporation documents | 19 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 July 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 03 September 2003 | Outstanding |
N/A |
| Deed of charge over credit balances | 27 May 2002 | Outstanding |
N/A |
| Floating charge | 13 March 2002 | Fully Satisfied |
N/A |
| Authority over deposits | 12 April 1999 | Fully Satisfied |
N/A |
