KINGSTON INNOVATION CENTRE (PROPERTIES) LTD

Key Data

Status

Dissolved

Company No.

04557707

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/2002)

19/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2011

Return of final meeting in a creditors' voluntary winding up

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14/12/2010

Statement of affairs with form 4.19

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14/12/2010

Appointment of a voluntary liquidator

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14/12/2010

Resolutions

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09/12/2010

Register inspection address has been changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston Surrey KT1 3GZ United Kingdom

View PDF (1 pages)

29/11/2010

Registered office address changed from Green Shutters Woodland Avenue Cranleigh Surrey GU6 7HU United Kingdom on 2010-11-30

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03/11/2010

Appointment of Mr Nicholas Coleridge Boles as a director

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17/01/2010

Annual return made up to 2009-10-09 no member list

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17/01/2010

Registered office address changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 2010-01-18

View PDF (1 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/10/2009

Director's details changed for Wendy Theresa Buckley on 2009-10-01

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24/08/2009

Registered office changed on 25/08/2009 from ground floor lombard house 2 purley way croydon CR0 3JP

View PDF (1 pages)

02/06/2009

Miscellaneous

View PDF (1 pages)

07/04/2009

Appointment Terminated Director catherine newnes-smith

View PDF (1 pages)

22/03/2009

Appointment Terminated Director stanley barett

View PDF (1 pages)

11/02/2009

Appointment Terminated Director harold forbes

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/02/2009

Secretary appointed mr ian paul lambert

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08/10/2008

Annual return made up to 09/10/08

View PDF (3 pages)

25/09/2008

Director appointed catherine jane newnes-smith

View PDF (2 pages)

11/08/2008

Appointment Terminated Director bruce shepherd

View PDF (1 pages)

11/08/2008

Appointment Terminated Secretary bruce shepherd

View PDF (1 pages)

11/06/2008

Appointment Terminated Director ian lambert

View PDF (1 pages)

14/05/2008

Appointment Terminated Director christopher fogg

View PDF (1 pages)

17/12/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

17/12/2007

Registered office changed on 18/12/07 from: unit 3 kingsmill business park chapel mill road kingston surrey KT1 3GZ

View PDF (1 pages)

06/12/2007

Annual return made up to 09/10/07

View PDF (6 pages)

06/12/2007

Registered office changed on 07/12/07

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01/10/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

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24/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

04/08/2007

Director resigned

View PDF (1 pages)

17/12/2006

Annual return made up to 09/10/06

View PDF (4 pages)

17/12/2006

Director's particulars changed

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09/10/2006

New director appointed

View PDF (2 pages)

11/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

23/10/2005

Annual return made up to 09/10/05

View PDF (4 pages)

04/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

03/11/2004

Annual return made up to 09/10/04

View PDF (4 pages)

16/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

23/01/2004

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

Annual return made up to 09/10/03

View PDF (4 pages)

28/10/2003

Registered office changed on 29/10/03

View PDF (0 pages)

26/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Particulars of mortgage/charge

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20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (21 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Shepherd, Bruce	Director	11/11/2002 - 28/07/2008	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2002 - 08/10/2002	99600
Sullivan, Patrick Michael	Director	10/11/2002 - 01/07/2007	10
Fogg, Christopher Michael	Director	08/10/2002 - 05/05/2008	26
Lambert, Ian Paul	Director	30/08/2007 - 14/05/2008	10

Persons with Significant Control

No PSC data available.

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Description

About KINGSTON INNOVATION CENTRE (PROPERTIES) LTD

KINGSTON INNOVATION CENTRE (PROPERTIES) LTD is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 3 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 KINGSTON INNOVATION CENTRE (PROPERTIES) LTD?

KINGSTON INNOVATION CENTRE (PROPERTIES) LTD is currently Dissolved. It was registered on 08/10/2002 and dissolved on 19/01/2012.

Where is KINGSTON INNOVATION CENTRE (PROPERTIES) LTD located?

KINGSTON INNOVATION CENTRE (PROPERTIES) LTD is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does KINGSTON INNOVATION CENTRE (PROPERTIES) LTD do?

KINGSTON INNOVATION CENTRE (PROPERTIES) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KINGSTON INNOVATION CENTRE (PROPERTIES) LTD?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.