KENLIN LIMITED

Dissolved on 4 Feb 2015

Address

KENLIN LIMITED
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
EW 1YW
Classification:

Tour operator activities

Legal Information

Company Registration No.:
02706233
Incorporation Date:
13 Apr 1992
Dissolution Date:
4 Feb 2015
Dissolved after 22 Years
Financial Year End:
31 Mar
Capital:
£4,084,345.00 on 28 May 2012
For period ending:
31 Mar 2011
Filed on:
2 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2012
Filed on:
28 May 2012
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Information correct as of: 1 Mar 2015 - Check for updates

Notices published in the Gazette

20 Aug 2014

KENLIN LIMITED (Company Number 02706233 ) Other Names of Company: Kumuka Worldwide Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: Hillswood Business Park 3000, Hillswood Road, Chertsey, Surrey KT16 0RS Notice is hereby given that a final meeting of the members of Kenlin Limited will be held at 10.30am on 23 October 2014, to be followed at 11.00am on the same day by a meeting of the creditors of the Company. The meetings will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Peter Kubik, (IP No. 9220) and Michael Kiely, (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW For further details contact: Vicki Horncastle, E-mail: v.horncastle@uhy-uk.com, Tel: 020 7216 4629. Peter Kubik, Joint Liquidator 12 August 2014

Recently Filed Documents - 99 available


Directors and Secretaries

Anieta Foley
1 Jun 2004 ⇒ Company Dissolved / Closed Company Secretary
Ozkan Ozbuluter
31 Mar 2000 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2001
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 31 Aug 2000
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 17 Nov 1998

Previous Addresses

HILLSWOOD BUSINESS PARK 3000 HILLSWOOD ROAD
HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
UNITED KINGDOM
Changed 17 Aug 2012

40 EARLS COURT ROAD
LONDON
W8 6EJ
Changed 16 Feb 2011

APPLETON HOUSE
139 KING STREET
LONDON
W6 9JG
Changed 19 Aug 1992


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 24 Nov 2010 8
31 Mar 2009 29 Jan 2010 10
31 Mar 2008 27 Feb 2009 11
31 Mar 2007 19 Sep 2008 18

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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