KINGSWAY DEVELOPMENT (UK) LIMITED

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KINGSWAY DEVELOPMENT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04518926

Incorporation date

26/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Sangwin Ltd, Dansom Lane South, Hull, East Yorkshire HU8 7LNCopy
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Latest events (Record since 26/08/2002)
dot icon12/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2011
First Gazette notice for voluntary strike-off
dot icon19/05/2011
Application to strike the company off the register
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon21/10/2010
Statement of capital on 2010-03-31
dot icon21/10/2010
Resolutions
dot icon10/10/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon01/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon30/09/2009
Return made up to 27/08/09; full list of members
dot icon01/01/2009
Total exemption small company accounts made up to 2008-02-29
dot icon03/12/2008
Capitals not rolled up
dot icon03/12/2008
Gbp sr 138@1
dot icon03/12/2008
Resolutions
dot icon09/11/2008
Return made up to 27/08/08; full list of members
dot icon02/04/2008
Secretary appointed robin tolson
dot icon02/04/2008
Appointment Terminated Secretary david spurgeon
dot icon26/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon24/09/2007
Return made up to 27/08/07; full list of members
dot icon24/09/2007
Location of register of members address changed
dot icon17/06/2007
Ad 25/02/07--------- £ si 138@1=138 £ ic 428/566
dot icon17/06/2007
Resolutions
dot icon17/06/2007
£ sr 126@1 24/02/06
dot icon19/10/2006
Return made up to 27/08/06; full list of members
dot icon19/10/2006
Secretary resigned
dot icon19/10/2006
Registered office changed on 20/10/06
dot icon17/10/2006
Ad 24/02/06--------- £ si 426@1=426 £ ic 2/428
dot icon17/10/2006
Statement of rights attached to allotted shares
dot icon17/10/2006
Statement of rights attached to allotted shares
dot icon17/10/2006
Statement of rights variation attached to shares
dot icon17/10/2006
Resolutions
dot icon17/10/2006
Resolutions
dot icon04/10/2006
Secretary resigned
dot icon05/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon17/05/2006
Return made up to 27/08/05; full list of members
dot icon17/11/2005
Secretary resigned
dot icon17/11/2005
Director resigned
dot icon13/11/2005
Accounting reference date shortened from 31/08/06 to 28/02/06
dot icon13/11/2005
Registered office changed on 14/11/05 from: c/o sangwin LIMITED dansom lane hull east yorkshire HU8 7LN
dot icon13/11/2005
New director appointed
dot icon13/11/2005
New secretary appointed
dot icon13/11/2005
New secretary appointed
dot icon09/11/2004
Accounts made up to 2004-08-31
dot icon30/09/2004
Return made up to 27/08/04; full list of members
dot icon27/05/2004
Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR
dot icon21/10/2003
Accounts made up to 2003-08-31
dot icon19/10/2003
Return made up to 27/08/03; full list of members
dot icon03/09/2002
New director appointed
dot icon03/09/2002
Director resigned
dot icon03/09/2002
Secretary resigned
dot icon03/09/2002
New secretary appointed
dot icon03/09/2002
Registered office changed on 04/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon26/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARY SERVICES LIMITED
Corporate Secretary
26/08/2002 - 31/10/2005
70
FIRST DIRECTOR SERVICES LIMITED
Corporate Director
26/08/2002 - 07/11/2005
74
Ashburton Registrars Limited
Nominee Secretary
26/08/2002 - 26/08/2002
4896
Ar Nominees Limited
Nominee Director
26/08/2002 - 26/08/2002
4784
Tite, Roger Michael
Director
26/10/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KINGSWAY DEVELOPMENT (UK) LIMITED

KINGSWAY DEVELOPMENT (UK) LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at C/O Sangwin Ltd, Dansom Lane South, Hull, East Yorkshire HU8 7LN. 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 KINGSWAY DEVELOPMENT (UK) LIMITED?

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KINGSWAY DEVELOPMENT (UK) LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 12/09/2011.

Where is KINGSWAY DEVELOPMENT (UK) LIMITED located?

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KINGSWAY DEVELOPMENT (UK) LIMITED is registered at C/O Sangwin Ltd, Dansom Lane South, Hull, East Yorkshire HU8 7LN.

What does KINGSWAY DEVELOPMENT (UK) LIMITED do?

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KINGSWAY DEVELOPMENT (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KINGSWAY DEVELOPMENT (UK) LIMITED?

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The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.