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RCS update : on 08/05/2026

KAVANAGH ENTERPRISES LIMITED

Inactive since 13/10/2015
05131092
Address
James House Warwick Road B11 2LE Birmingham
Activity
Dormant Company
Incorporation
18/05/2004

Legal information

KAVANAGH ENTERPRISES LIMITED


Number
05131092
Legal form
Private limited company
Legal situation

other

Activity

KAVANAGH ENTERPRISES LIMITED


Code SIC
99999Dormant Company
Fields of activity
Dormant Company

Officers and representatives

KAVANAGH ENTERPRISES LIMITED

9 officers and representatives


Quality:  Director
In office since the :  06/09/2010
Nationality:  British
Date of birth:  04/1971
Address:  James House, Warwick Road B11 2LE Birmingham
Quality:  Director
In office since the :  06/09/2010
Nationality:  British
Date of birth:  09/1943
Address:  James House, Warwick Road B11 2LE Birmingham
Former officers
Quality:  Secretary
In office since the :  30/07/2004
Until:  06/09/2010
Nationality:  British
Address:  1 Arlington Square Downshire Way RG12 1WA Bracknell
LAWGRAM SECRETARIES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  18/05/2004
Until:  30/07/2004
Address:  4, More London Riverside SE1 2AU London
Quality:  Director
In office since the :  30/07/2004
Until:  06/09/2010
Nationality:  British
Date of birth:  09/1965
Address:  1 Arlington Square Downshire Way RG12 1WA Bracknell
Quality:  Director
In office since the :  30/07/2004
Until:  11/11/2004
Nationality:  British
Date of birth:  02/1963
Address:  Dolphins 94 Rose Street EG40 1XU Wokingham
Quality:  Director
In office since the :  30/07/2004
Until:  06/09/2010
Nationality:  British
Date of birth:  10/1965
Address:  1 Arlington Square Downshire Way RG12 1WA Bracknell
Quality:  Director
In office since the :  30/07/2004
Until:  06/09/2010
Nationality:  British
Date of birth:  10/1961
Address:  James House, Warwick Road B11 2LE Birmingham
WHALE ROCK DIRECTORS LIMITED
Quality:  Corporate-nominee-director
In office since the :  18/05/2004
Until:  30/07/2004
Address:  4, More London Riverside SE1 2AU London

Ultimate beneficial owners

KAVANAGH ENTERPRISES LIMITED


No data currently available...

Filling history

KAVANAGH ENTERPRISES LIMITED

50 documents


Final Gazette dissolved via voluntary strike-off
13/10/2015
First Gazette notice for voluntary strike-off
30/06/2015
Application to strike the company off the register
19/06/2015
Annual return made up to 18 May 2015 with full list of shareholders - Statement of capital on 18 May 2015
18/05/2015
Annual return made up to 18 May 2014 with full list of shareholders - Statement of capital on 29 May 2014
29/05/2014
Annual return made up to 18 May 2013 with full list of shareholders
20/05/2013
Annual return made up to 18 May 2012 with full list of shareholders
21/05/2012
Annual return made up to 18 May 2011 with full list of shareholders
31/05/2011
Appointment of Sir Peter Rigby as a director
23/09/2010
Termination of appointment of David Shackleton as a secretary
23/09/2010

Annual accounts

KAVANAGH ENTERPRISES LIMITED

10 documents


Accounts for a dormant company made up to 31 March 2014
15/12/2014
Accounts for a dormant company made up to 31 March 2013
04/12/2013
Accounts for a dormant company made up to 31 March 2012
10/12/2012
Full accounts made up to 31 March 2011
20/12/2011
Group of companies' accounts made up to 30 April 2010
01/04/2011
Group of companies' accounts made up to 30 April 2009
30/06/2010
Full accounts made up to 30 April 2008
19/12/2008
Full accounts made up to 30 April 2007
13/03/2008
Full accounts made up to 30 April 2006
29/08/2006
Full accounts made up to 30 April 2005
08/03/2006

Contact informations

KAVANAGH ENTERPRISES LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
James House Warwick Road B11 2LE Birmingham