This company is commonly known as 49ken Limited. The company was founded 13 years ago and was given the registration number 07290476. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 49KEN LIMITED |
|---|---|---|
| Company Number | : | 07290476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 The Quadrant, Coventry, West Midlands, England, CV1 2EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Northumberland Road, Leamington Spa, United Kingdom, CV32 6HF | Director | 21 June 2010 | Active |
| Red Brick Barn Hill Wootton, Warwick, England, CV35 7PP | Director | 21 June 2010 | Active |
| 22, Regent Street, Nottingham, NG1 5BQ | Director | 01 December 2012 | Active |
| 22, Regent Street, Nottingham, NG1 5BQ | Director | 21 June 2010 | Active |
| Red Brick Barn, Hill Wootton, Warwick, England, CV35 7PP | Director | 21 June 2010 | Active |
| Mr Timothy James Buttimore | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | English |
| Address | : | 22, Regent Street, Nottingham, NG1 5BQ |
| Nature of control | : |
|
| Mr Martin Osborne Johnson | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | 22, Regent Street, Nottingham, NG1 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Officers | Appoint person director company with name date. | Download |
| 2016-04-26 | Officers | Termination director company with name termination date. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Capital | Capital allotment shares. | Download |
| 2015-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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