KINGSTON UK LTD

Key Data

Status

Dissolved

Company No.

04856248

Incorporation date

04/08/2003

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2003)

25/08/2017

Final Gazette dissolved following liquidation

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25/05/2017

Liquidators' statement of receipts and payments to 2017-05-11

View PDF (11 pages)

25/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

05/07/2016

Registered office address changed from 207 Millennium Tower the Quays Salford M50 3SA England to 39 Castle Street Leicester LE1 5WN on 2016-07-06

View PDF (2 pages)

30/06/2016

Statement of affairs with form 4.19

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30/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

12/05/2016

Termination of appointment of Maqsood Alam as a director on 2015-10-31

View PDF (1 pages)

28/04/2016

Registered office address changed from 107 Fleet Street London EC4A 2AB to 207 Millennium Tower the Quays Salford M50 3SA on 2016-04-29

View PDF (1 pages)

04/04/2016

Registration of charge 048562480002, created on 2016-03-20

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30/03/2016

Satisfaction of charge 048562480001 in full

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10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

22/02/2016

Registration of charge 048562480001, created on 2016-02-09

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31/01/2016

Director's details changed for Mr Jehangir Khan Muhammad on 2015-11-02

View PDF (2 pages)

31/01/2016

Appointment of Mr Jehangir Khan Muhammad as a director on 2015-11-02

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

01/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

07/12/2011

Termination of appointment of Mohsin Hussain as a director

View PDF (1 pages)

18/10/2011

Director's details changed for Mr Maqsood Maqsood on 2011-09-01

View PDF (2 pages)

10/10/2011

Director's details changed

View PDF (2 pages)

09/10/2011

Director's details changed for Mr Alam Maqsood on 2011-09-01

View PDF (2 pages)

06/10/2011

Termination of appointment of Blain Pritchard Services Limited as a secretary

View PDF (1 pages)

06/10/2011

Appointment of Mr Alam Maqsood as a director

View PDF (2 pages)

27/09/2011

Registered office address changed from 29 High Street Blue Town Sheerness Kent ME12 1RN on 2011-09-28

View PDF (1 pages)

21/09/2011

Termination of appointment of Lee Cahill as a director

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/09/2011

Appointment of Mr Mohsin Hussain as a director

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

09/09/2010

Secretary's details changed for Blain Pritchard Services Limited on 2010-08-01

View PDF (2 pages)

09/09/2010

Director's details changed for Lee Jordan Cahill on 2010-08-01

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

26/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/10/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

09/01/2007

Return made up to 01/08/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Registered office changed on 14/09/06 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

23/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

14/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

26/11/2003

New director appointed

View PDF (4 pages)

18/11/2003

Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

04/08/2003

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mr Mohsin Hussain	Director	09/08/2011 - 31/08/2011	18
Cahill, Lee	Director	28/02/2005 - 21/09/2011	16
Blain Pritchard Limited	Corporate Secretary	17/08/2006 - 09/08/2011	2
Alam, Maqsood	Director	31/08/2011 - 30/10/2015	18
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	04/08/2003 - 17/08/2006	988

Persons with Significant Control

No PSC data available.

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Description

About KINGSTON UK LTD

KINGSTON UK LTD is an(a) Dissolved company incorporated on 04/08/2003 with the registered office located at 39 Castle Street, Leicester LE1 5WN. 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 KINGSTON UK LTD?

KINGSTON UK LTD is currently Dissolved. It was registered on 04/08/2003 and dissolved on 25/08/2017.

Where is KINGSTON UK LTD located?

KINGSTON UK LTD is registered at 39 Castle Street, Leicester LE1 5WN.

What does KINGSTON UK LTD do?

KINGSTON UK LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for KINGSTON UK LTD?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.