KINGSFISHER LTD

Key Data

Status

Dissolved

Company No.

04563156

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/2002)

16/03/2015

Final Gazette dissolved via compulsory strike-off

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01/12/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2011

Termination of appointment of Valerie Thacker as a secretary

View PDF (1 pages)

02/02/2011

Director's details changed for David Thacker on 2011-01-31

View PDF (2 pages)

02/02/2011

Registered office address changed from 11 Shandon Close Tunbridge Wells Kent TN2 3RE on 2011-02-03

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

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09/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

08/11/2009

Director's details changed for David Thacker on 2009-11-09

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

29/01/2009

Appointment terminated director bradley smith

View PDF (1 pages)

17/12/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

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08/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

14/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

17/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/12/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

04/11/2004

Particulars of mortgage/charge

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28/10/2004

Particulars of mortgage/charge

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14/10/2004

Total exemption small company accounts made up to 2003-10-31

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13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Registered office changed on 14/10/04 from: 71A and 71C high street heathfield east sussex TN21 8HU

View PDF (1 pages)

12/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

22/06/2003

Ad 03/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (9 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Smith, Bradley	Director	02/06/2003 - 29/01/2009	21
FORM 10 DIRECTORS FD LTD	Nominee Director	14/10/2002 - 17/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	14/10/2002 - 17/10/2002	4791
Thacker, David	Director	15/10/2002 - Present	-
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	15/10/2002 - 09/09/2004	12

Persons with Significant Control

No PSC data available.

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Description

About KINGSFISHER LTD

KINGSFISHER LTD is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at Unit/Office 36 88-90, Hatton Garden, London EC1N 8PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSFISHER LTD?

KINGSFISHER LTD is currently Dissolved. It was registered on 14/10/2002 and dissolved on 16/03/2015.

Where is KINGSFISHER LTD located?

KINGSFISHER LTD is registered at Unit/Office 36 88-90, Hatton Garden, London EC1N 8PN.

What does KINGSFISHER LTD do?

KINGSFISHER LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KINGSFISHER LTD?

The latest filing was on 16/03/2015: Final Gazette dissolved via compulsory strike-off.