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KENWOOD TRAVEL LIMITED - 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, United Kingdom
Company Information
- Company registration number
- 01300261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-8 Moorgate House
- Dysart Street
- London
- EC2A 2BX 5-8 Moorgate House, Dysart Street, London, EC2A 2BX UK
Management
- Managing Directors
- COLLINS, Brett Daniel
- KOUMI, George Praxitelis
- Company secretaries
- SANTOS, Elizabeth Andrianna
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-25
- Age Of Company 1977-02-25 47 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr George Praxitelis Koumi
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300CKJMJ5BDKQ9N25
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2017-01-14
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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KENWOOD TRAVEL LIMITED Company Description
- KENWOOD TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01300261. Its current trading status is "live". It was registered 1977-02-25. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-01-14.It can be contacted at 5-8 Moorgate House .
Get KENWOOD TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kenwood Travel Limited - 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, United Kingdom
- 1977-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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capital-return-purchase-own-shares (2018-04-12) - SH03
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capital-allotment-shares (2018-03-21) - SH01
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capital-cancellation-shares (2018-03-21) - SH06
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-24) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name (2016-02-10) - AP01
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-23) - AP03
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change-person-secretary-company-with-change-date (2014-01-20) - CH03
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resolution (2014-11-14) - RESOLUTIONS
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statement-of-companys-objects (2014-11-14) - CC04
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capital-cancellation-shares (2014-11-14) - SH06
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capital-allotment-shares (2014-11-14) - SH01
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capital-return-purchase-own-shares (2014-11-24) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG02
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change-person-secretary-company-with-change-date (2012-09-25) - CH03
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accounts-with-accounts-type-full (2012-09-05) - AA
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legacy (2012-02-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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capital-allotment-shares (2011-10-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-01-22) - 288c
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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accounts-with-accounts-type-full (2008-02-19) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-27) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-19) - AA
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legacy (2003-06-07) - 395
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-small (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-21) - AA
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-03-29) - 363s
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legacy (1999-03-29) - 287
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-03-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-02-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-22) - AA
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legacy (1993-02-10) - 363a
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accounts-with-accounts-type-full (1993-10-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 287
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legacy (1992-12-23) - 288
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legacy (1992-12-08) - 288
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legacy (1992-11-24) - 288
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legacy (1992-10-26) - 395
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legacy (1992-06-01) - 88(2)R
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resolution (1992-06-01) - RESOLUTIONS
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legacy (1992-06-01) - 123
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accounts-with-accounts-type-small (1992-03-05) - AA
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legacy (1992-03-05) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-14) - AA
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legacy (1991-03-14) - 363
keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-small (1990-03-14) - AA
keyboard_arrow_right 1989
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legacy (1989-01-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-06) - AA
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-full (1988-06-22) - AA
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legacy (1988-05-06) - AC05
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legacy (1988-03-07) - 288
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legacy (1988-02-22) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-02-25) - NEWINC