KINGSWAY FURNITURE EUROPE LTD

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KINGSWAY FURNITURE EUROPE LTD

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Key Data

Status

Dissolved

Company No.

02573681

Incorporation date

13/01/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

34 St George Street, Mayfair, London W1S 2NDCopy
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Latest events (Record since 13/01/1991)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon12/12/2011
Application to strike the company off the register
dot icon03/07/2011
Registered office address changed from 70 - 71 New Bond Street London W1S 1DE on 2011-07-04
dot icon19/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/04/2009
Return made up to 10/04/09; full list of members
dot icon24/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/04/2008
Return made up to 10/04/08; full list of members
dot icon30/04/2008
Registered office changed on 01/05/2008 from 70 - 71 new bond street london W1S 1DE
dot icon30/04/2008
Location of register of members
dot icon30/04/2008
Location of debenture register
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/07/2007
Return made up to 10/04/07; full list of members
dot icon04/07/2007
Location of debenture register
dot icon04/07/2007
Location of register of members
dot icon04/07/2007
Registered office changed on 05/07/07 from: 3RD floor 6 market place london W1W 8AF
dot icon02/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon17/05/2006
Return made up to 10/04/06; full list of members
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon09/06/2005
Registered office changed on 10/06/05 from: 31 ironmarket newcastle staffordshire ST5 1RP
dot icon09/06/2005
New secretary appointed
dot icon17/05/2005
Secretary resigned
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/04/2005
Return made up to 10/04/05; full list of members
dot icon28/04/2005
Registered office changed on 29/04/05
dot icon28/04/2005
Location of debenture register address changed
dot icon28/04/2005
Location of register of members address changed
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon05/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon25/04/2003
Return made up to 10/04/03; full list of members
dot icon22/04/2002
Return made up to 10/04/02; full list of members
dot icon18/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon20/11/2001
Accounting reference date extended from 18/06/01 to 30/06/01
dot icon08/05/2001
Return made up to 10/04/01; full list of members
dot icon17/04/2001
Full accounts made up to 2000-06-18
dot icon26/04/2000
Return made up to 10/04/00; full list of members
dot icon19/04/2000
Full accounts made up to 1999-06-18
dot icon08/07/1999
Full accounts made up to 1998-09-30
dot icon09/05/1999
Return made up to 10/04/99; no change of members
dot icon17/03/1999
Accounting reference date shortened from 30/09/99 to 18/06/99
dot icon19/11/1998
New secretary appointed
dot icon19/11/1998
Secretary resigned
dot icon19/11/1998
Registered office changed on 20/11/98 from: 14 station road birchington kent CT7 9DQ
dot icon30/05/1998
Full accounts made up to 1997-09-30
dot icon28/04/1998
Director resigned
dot icon23/04/1998
Return made up to 10/04/98; full list of members
dot icon08/04/1998
Director resigned
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon17/04/1997
Return made up to 10/04/97; no change of members
dot icon02/03/1997
Full accounts made up to 1995-09-30
dot icon18/11/1996
Full accounts made up to 1994-09-30
dot icon30/04/1996
Director's particulars changed
dot icon09/04/1996
Return made up to 10/04/96; full list of members
dot icon11/04/1995
Return made up to 10/04/95; full list of members
dot icon14/03/1995
Full accounts made up to 1993-09-30
dot icon08/03/1995
New secretary appointed
dot icon08/03/1995
Secretary resigned
dot icon06/12/1994
Registered office changed on 07/12/94 from: 1ST floor 64/66 high street margate kent CT9 1EB
dot icon27/04/1994
Return made up to 10/04/94; no change of members
dot icon28/07/1993
Accounting reference date shortened from 31/01 to 30/09
dot icon05/07/1993
Accounts made up to 1993-01-31
dot icon05/07/1993
Resolutions
dot icon16/06/1993
Return made up to 10/04/93; no change of members
dot icon13/04/1993
Certificate of change of name
dot icon01/07/1992
New director appointed
dot icon23/06/1992
Accounts made up to 1992-01-31
dot icon23/06/1992
Resolutions
dot icon07/05/1992
New director appointed
dot icon09/04/1992
Return made up to 10/04/92; full list of members
dot icon09/04/1992
Ad 18/12/91--------- £ si 98@1
dot icon09/04/1992
Return made up to 14/01/92; full list of members
dot icon26/03/1991
Director resigned;new director appointed
dot icon26/03/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon26/03/1991
Registered office changed on 27/03/91 from: bridge hse 181 queen victoria street london EC4Y 4DD
dot icon25/03/1991
Resolutions
dot icon13/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPUTERCOUNTS SECRETARIAL LIMITED
Corporate Secretary
28/02/1995 - 08/11/1998
18
Jones, Stephen Gareth
Secretary
06/05/2005 - Present
21
Hardacre, John
Secretary
08/11/1998 - 05/05/2005
10

Persons with Significant Control

0

No PSC data available.

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Description

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About KINGSWAY FURNITURE EUROPE LTD

KINGSWAY FURNITURE EUROPE LTD is an(a) Dissolved company incorporated on 13/01/1991 with the registered office located at 34 St George Street, Mayfair, London W1S 2ND. 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 KINGSWAY FURNITURE EUROPE LTD?

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KINGSWAY FURNITURE EUROPE LTD is currently Dissolved. It was registered on 13/01/1991 and dissolved on 09/04/2012.

Where is KINGSWAY FURNITURE EUROPE LTD located?

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KINGSWAY FURNITURE EUROPE LTD is registered at 34 St George Street, Mayfair, London W1S 2ND.

What does KINGSWAY FURNITURE EUROPE LTD do?

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KINGSWAY FURNITURE EUROPE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for KINGSWAY FURNITURE EUROPE LTD?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.