KEN AIR TOUR MANAGEMENT LIMITED


Registered number: 04366243
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79120 - Tour operator activities -> KEN AIR TOUR MANAGEMENT LIMITED

Name: KEN AIR TOUR MANAGEMENT LIMITED
KEN AIR TOUR MANAGEMENT LTD
Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ
Incorporation Date: 2002-02-04

Company status: Dissolved


Company Documents

date name form type
2019-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-02-15 REGISTERED OFFICE CHANGED ON 15/02/2018 FROMC/O C/O MICHAEL LEONG & COMPANY43 OVERSTONE ROADLONDONW6 0AD AD01
2018-02-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-13 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-18 04/02/16 FULL LIST AR01
2015-11-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 SECRETARY'S CHANGE OF PARTICULARS / THE REVEREND DOCTOR GEOFFREY KIRK / 05/09/2013 CH03
2015-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR SWEE HOCK WONG / 05/09/2013 CH01
2015-02-16 04/02/15 FULL LIST AR01
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-06 REGISTERED OFFICE CHANGED ON 06/02/2014 FROMC/O C/O MICHAEL LEONG & COMPANY43 OVERSTONE ROADLONDONW6 0AD AD01
2014-02-06 REGISTERED OFFICE CHANGED ON 06/02/2014 FROMC/O C/O MICHAEL LEONG & COMPANY43 OVERSTONE ROADLONDONW6 0ADENGLAND AD01
2014-02-06 REGISTERED OFFICE CHANGED ON 06/02/2014 FROMC/O MICHAEL LEONG AND COMPANY43 OVERSTONE ROADLONDONW6 0ADENGLAND AD01
2014-02-06 04/02/14 FULL LIST AR01
2013-10-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-02 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM43 OVERSTONE ROADLONDONW6 0AD AD01
2013-02-14 04/02/13 FULL LIST AR01
2012-09-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 04/02/12 FULL LIST AR01
2011-02-10 04/02/11 FULL LIST AR01
2011-09-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SWEE HOCK WONG / 15/02/2010 CH01
2010-02-15 04/02/10 FULL LIST AR01
2010-05-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-10-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-12 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-06 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363a
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-15 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-17 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS 363s
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-28 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS 363s
2002-05-03 DIRECTOR RESIGNED 288b
2002-03-04 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225
2002-05-03 SECRETARY RESIGNED 288b
2002-05-03 NEW DIRECTOR APPOINTED 288a
2002-03-04 AD 04/02/02---------£ SI 998@1=998£ IC 2/1000 88(2)R
2002-03-04 REGISTERED OFFICE CHANGED ON 04/03/02 FROM:ST. STEPHENS VICARAGECRESSINGHAM ROADLONDONSE13 5AG 287
2002-02-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-03 NEW SECRETARY APPOINTED 288a

Last update: 2022-09-27 13:03:44