About

Registered Number: 01810214
Date of Incorporation: 19/04/1984 (37 years and 9 months ago)
Company Status: Active
Registered Address: 12 Priestley Way, London, NW2 7BA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.