About

Registered Number: 04666379
Date of Incorporation: 13/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 72 Wembley Park Drive, Wembley, Middlesex, HA9 8HB

 

Having been setup in 2003, Kenworth Industries (UK) Ltd has its registered office in Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Mitra, Reinika, Mitra, Shobina, Verma, Arun, Mitra, Sanjay at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITRA, Sanjay 13 February 2003 20 September 2004 1
Secretary Name Appointed Resigned Total Appointments
MITRA, Reinika 28 December 2012 - 1
MITRA, Shobina 10 April 2006 28 December 2012 1
VERMA, Arun 01 November 2004 10 April 2006 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 13 November 2015
GAZ1 - First notification of strike-off action in London Gazette 20 October 2015
DISS40 - Notice of striking-off action discontinued 07 March 2015
AR01 - Annual Return 06 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 March 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
AA - Annual Accounts 21 November 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 25 January 2012
AA - Annual Accounts 18 January 2012
DISS40 - Notice of striking-off action discontinued 15 October 2011
AR01 - Annual Return 12 October 2011
DISS16(SOAS) - N/A 04 May 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 16 March 2010
AA - Annual Accounts 17 November 2009
DISS40 - Notice of striking-off action discontinued 08 April 2009
363a - Annual Return 07 April 2009
GAZ1 - First notification of strike-off action in London Gazette 31 March 2009
363s - Annual Return 09 June 2008
AA - Annual Accounts 22 November 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 10 March 2007
AA - Annual Accounts 16 August 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
363s - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
363s - Annual Return 09 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
RESOLUTIONS - N/A 26 October 2004
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
DISS40 - Notice of striking-off action discontinued 19 October 2004
287 - Change in situation or address of Registered Office 19 October 2004
RESOLUTIONS - N/A 13 October 2004
AA - Annual Accounts 13 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
GAZ1 - First notification of strike-off action in London Gazette 21 September 2004
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
287 - Change in situation or address of Registered Office 03 April 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.