KINGFISHER CHALLENGES LIMITED

Key Data

Status

Dissolved

Company No.

01174708

Incorporation date

20/06/1974

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/1979)

02/01/2014

Final Gazette dissolved following liquidation

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02/10/2013

Return of final meeting in a members' voluntary winding up

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10/09/2013

Accounts for a dormant company made up to 2013-02-02

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20/06/2013

Declaration of solvency

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20/06/2013

Appointment of a voluntary liquidator

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20/06/2013

Resolutions

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2012-01-28

View PDF (12 pages)

13/07/2012

Director's details changed for Mrs Rosemary Clare Francesca Wardle on 2012-07-13

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

25/10/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (6 pages)

20/10/2011

Termination of appointment of Benoit Nicolas as a director on 2011-10-18

View PDF (1 pages)

22/08/2011

Statement of capital on 2011-08-22

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22/08/2011

Statement by Directors

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22/08/2011

Solvency Statement dated 20/07/11

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22/08/2011

Resolutions

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (1 pages)

22/09/2010

Appointment of Mrs Rosemary Clare Francesca Wardle as a director

View PDF (2 pages)

22/09/2010

Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Martin Chambers as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Martin Chambers as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Benoit Nicolas on 2009-10-01

View PDF (2 pages)

18/01/2010

Auditor's resignation

View PDF (3 pages)

17/01/2010

Director's details changed for Mr Martin Chambers on 2009-12-15

View PDF (2 pages)

17/01/2010

Secretary's details changed for Mr Martin Chambers on 2009-12-15

View PDF (1 pages)

04/01/2010

Miscellaneous

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

15/12/2008

Appointment Terminated Director david roth

View PDF (1 pages)

28/11/2008

Full accounts made up to 2008-02-02

View PDF (12 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

02/08/2007

Full accounts made up to 2007-02-03

View PDF (14 pages)

02/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

10/08/2006

Full accounts made up to 2006-01-28

View PDF (13 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

12/01/2006

Location of register of members address changed

View PDF (0 pages)

30/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Full accounts made up to 2005-01-29

View PDF (12 pages)

28/06/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

12/11/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

18/12/2003

Return made up to 17/12/03; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2003-02-01

View PDF (11 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (3 pages)

14/10/2003

New director appointed

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (30 pages)

25/01/2003

Auditor's resignation

View PDF (2 pages)

02/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

17/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-02-02

View PDF (11 pages)

28/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Ad 23/09/02--------- £ si 2000000@1=2000000 £ ic 1762148/3762148

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10/10/2002

Nc inc already adjusted 23/09/02

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10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

07/08/2001

Full accounts made up to 2001-02-03

View PDF (11 pages)

03/07/2001

New director appointed

View PDF (2 pages)

30/01/2001

Ad 25/01/01--------- £ si 1752148@1=1752148 £ ic 10000/1762148

View PDF (2 pages)

30/01/2001

Resolutions

View PDF (0 pages)

30/01/2001

Resolutions

View PDF (1 pages)

30/01/2001

£ nc 1000000/1800000 25/01/01

View PDF (1 pages)

28/12/2000

Return made up to 17/12/00; full list of members

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-01-29

View PDF (11 pages)

09/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

18/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

18/01/2000

Secretary resigned

View PDF (0 pages)

24/11/1999

Accounts made up to 1999-01-30

View PDF (9 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Secretary resigned

View PDF (1 pages)

27/08/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

15/06/1999

Certificate of change of name

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09/05/1999

Registered office changed on 09/05/99 from: north west house 119 marylebone road london NW1 5PX

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

Registered office changed on 30/04/99 from: woolworth house 242-246 marylebone road london NW1 6JL

View PDF (1 pages)

19/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

16/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1998

Accounts made up to 1998-01-31

View PDF (6 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

31/12/1997

Return made up to 17/12/97; full list of members

View PDF (5 pages)

31/12/1997

Location of register of members address changed

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31/12/1997

Location of debenture register address changed

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29/07/1997

Accounts made up to 1997-02-01

View PDF (5 pages)

02/01/1997

Return made up to 17/12/96; full list of members

View PDF (5 pages)

02/01/1997

Location of register of members address changed

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02/01/1997

Location of debenture register address changed

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30/06/1996

Accounts made up to 1996-02-03

View PDF (5 pages)

03/04/1996

Secretary resigned;new secretary appointed

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

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06/03/1996

Resolutions

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06/03/1996

Registered office changed on 06/03/96 from: north wesr house 119 marylebone road london NW1 5PX

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04/01/1996

Return made up to 17/12/95; full list of members

View PDF (5 pages)

12/10/1995

Accounts made up to 1995-01-28

View PDF (6 pages)

15/06/1995

Secretary resigned;new secretary appointed

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12/01/1995

Return made up to 17/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Secretary resigned;new secretary appointed

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11/07/1994

Accounts made up to 1994-01-29

View PDF (6 pages)

07/03/1994

Secretary resigned;new secretary appointed

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23/12/1993

Accounts made up to 1993-01-30

View PDF (6 pages)

22/12/1993

Return made up to 17/12/93; full list of members

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05/01/1993

Return made up to 17/12/92; full list of members

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25/06/1992

Accounts made up to 1992-02-01

View PDF (17 pages)

25/06/1992

Resolutions

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25/06/1992

Full accounts made up to 1991-02-02

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19/05/1992

Director resigned;new director appointed

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07/01/1992

Return made up to 17/12/91; full list of members

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24/12/1990

Full accounts made up to 1990-02-03

View PDF (11 pages)

24/12/1990

Return made up to 17/12/90; full list of members

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27/11/1990

Secretary resigned;new secretary appointed

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21/02/1990

Registered office changed on 21/02/90 from: woolworth hse, 242-246 marylebone rd, london NW1 6JL

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21/02/1990

Secretary resigned;new secretary appointed;new director appointed

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21/02/1990

Return made up to 12/06/89; full list of members

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17/11/1989

Full accounts made up to 1989-01-28

View PDF (10 pages)

09/11/1988

Director resigned

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15/09/1988

Return made up to 05/08/88; full list of members

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19/07/1988

Full accounts made up to 1988-01-30

View PDF (11 pages)

30/09/1987

Full accounts made up to 1987-01-31

View PDF (13 pages)

14/08/1987

Return made up to 17/06/87; full list of members

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11/11/1986

New director appointed

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05/11/1986

Return made up to 11/08/86; full list of members

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28/08/1986

Full accounts made up to 1986-02-01

View PDF (13 pages)

24/06/1985

Accounts made up to 1985-02-02

View PDF (15 pages)

08/10/1984

Accounts made up to 1984-01-28

View PDF (15 pages)

14/06/1983

Accounts made up to 1983-01-29

View PDF (11 pages)

01/04/1982

Accounts made up to 1982-01-31

View PDF (15 pages)

08/05/1981

Accounts made up to 1981-01-31

View PDF (3 pages)

07/05/1981

Accounts made up to 1980-01-31

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29/03/1980

Accounts made up to 2079-01-31

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26/02/1979

Accounts made up to 2078-01-31

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25/02/1979

Accounts made up to 2077-01-31

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24/02/1979

Accounts made up to 2076-01-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/02/2013

Last change occurred

02/02/2013

Accounts

Dormant

Last made up date

02/02/2013

Next account date

02/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About KINGFISHER CHALLENGES LIMITED

KINGFISHER CHALLENGES LIMITED is an(a) Dissolved company incorporated on 20/06/1974 with the registered office located at 3 Sheldon Square, Paddington, London W2 6PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER CHALLENGES LIMITED?

KINGFISHER CHALLENGES LIMITED is currently Dissolved. It was registered on 20/06/1974 and dissolved on 02/01/2014.

Where is KINGFISHER CHALLENGES LIMITED located?

KINGFISHER CHALLENGES LIMITED is registered at 3 Sheldon Square, Paddington, London W2 6PX.

What does KINGFISHER CHALLENGES LIMITED do?

KINGFISHER CHALLENGES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KINGFISHER CHALLENGES LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.