Company NameKingex Investments Limited
Company StatusDissolved
Company Number00552695
CategoryPrivate Limited Company
Incorporation Date29 July 1955(68 years, 9 months ago)
Dissolution Date13 July 2004 (19 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJack Sydney Rose
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(36 years, 6 months after company formation)
Appointment Duration12 years, 6 months (closed 13 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Apartments Flat 1
26 Uxbridge Road
Stanmore
Middlesex
HA7 3LG
Director NameJill Rose
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1992(36 years, 6 months after company formation)
Appointment Duration12 years, 6 months (closed 13 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdome
Correspondence AddressThe Apartments Flat 1
26 Uxbridge Road
Stanmore
Middlesex
HA7 3LG
Secretary NameJack Sydney Rose
NationalityBritish
StatusClosed
Appointed04 March 1997(41 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 13 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Apartments Flat 1
26 Uxbridge Road
Stanmore
Middlesex
HA7 3LG
Director NameRachel Leah Richman
Date of BirthApril 1906 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(36 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 March 1997)
RoleCompany Director
Correspondence Address14 Kings Court
Prince Albert Road
London
NW8 7LT
Secretary NameRachel Leah Richman
NationalityBritish
StatusResigned
Appointed17 January 1992(36 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 March 1997)
RoleCompany Director
Correspondence Address14 Kings Court
Prince Albert Road
London
NW8 7LT

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£72,737
Cash£17,983
Current Liabilities£15,392

Accounts

Latest Accounts5 April 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

13 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2003Restoration by order of the court (3 pages)
7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
5 August 2002Secretary's particulars changed;director's particulars changed (1 page)
5 August 2002Director's particulars changed (1 page)
2 August 2002Application for striking-off (1 page)
29 January 2002Return made up to 17/01/02; full list of members (7 pages)
22 January 2001Registered office changed on 22/01/01 from: 40, queen anne st, london W1M 0EL (1 page)
22 January 2001Return made up to 17/01/01; full list of members (6 pages)
16 October 2000Accounts for a small company made up to 5 April 2000 (5 pages)
11 February 2000Return made up to 17/01/00; full list of members (6 pages)
10 November 1999Accounts for a small company made up to 5 April 1999 (5 pages)
27 January 1999Return made up to 17/01/99; no change of members (5 pages)
25 November 1998Accounts for a small company made up to 5 April 1998 (5 pages)
15 January 1998Return made up to 17/01/98; no change of members (4 pages)
7 November 1997Accounts for a small company made up to 5 April 1997 (3 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned;director resigned (1 page)
28 January 1997Return made up to 17/01/97; full list of members (6 pages)
6 September 1996Accounts for a small company made up to 5 April 1996 (6 pages)
23 January 1996Return made up to 17/01/96; no change of members (4 pages)
9 October 1995Accounts for a small company made up to 5 April 1995 (2 pages)
21 April 1982Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)