Kingsway International Limited

Company Name	Kingsway International Limited
Company Status	Dissolved
Company Number	00669842
Category	Private Limited Company
Incorporation Date	12 September 1960(63 years, 8 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Ezra Kadoori Ellis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1989(28 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	Flat F 12 Hyde Park Street London W2 2JN

Director Name	Eliahou Nakkar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1997(37 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 15 January 2008)
Role	Marketing
Correspondence Address	61 Beaconsfield Road Tring Hertfordshire HP23 4DW

Secretary Name	Eliahou Nakkar
Nationality	British
Status	Closed
Appointed	06 April 1998(37 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	61 Beaconsfield Road Tring Hertfordshire HP23 4DW

Director Name	Mrs Anne Ellis
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 1996)
Role	Co Director
Correspondence Address	Kingsway House 6 Bath Street London EC1V 9DX

Director Name	Elias Kadoori Ellis
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 1996)
Role	Co Director
Correspondence Address	Sheldon House 54 Sheldon Avenue London N6 4ND

Secretary Name	Miss Carolyne Alexandra Ellis
Nationality	British
Status	Resigned
Appointed	28 April 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Kingsway House 6 Bath Street London EC1V 9DX

Director Name	Mr Audi Eliaz
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years after company formation)
Appointment Duration	4 years (resigned 10 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 St Margarets Road Edgware Middlesex HA8 9UX

Location

Registered Address	Suite 2 313 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£439,077
Gross Profit	-£233,783
Net Worth	-£579,909
Cash	£87,758
Current Liabilities	£47,424

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

15 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Accounting reference date extended from 30/11/05 to 31/05/06 (1 page)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
2 December 2005	Return made up to 15/03/05; full list of members (7 pages)
17 October 2005	Registered office changed on 17/10/05 from: hathaway house popes drive london N3 1QF (1 page)
18 May 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
29 April 2003	Return made up to 31/03/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 June 2002	Total exemption full accounts made up to 30 November 2000 (9 pages)
2 November 2001	Director resigned (1 page)
6 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
11 May 2000	Return made up to 31/03/00; full list of members (7 pages)
28 July 1999	Registered office changed on 28/07/99 from: kingsway house no 6 bath street EC1V 9DX (1 page)
21 July 1999	Return made up to 31/03/99; no change of members (4 pages)
23 June 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Return made up to 31/03/98; no change of members (6 pages)
22 May 1998	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
12 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	New director appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
17 April 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
2 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 21/03/96; full list of members (6 pages)
13 March 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
4 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1995	New director appointed (2 pages)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
28 March 1994	Accounts for a dormant company made up to 31 May 1993 (2 pages)

Kingsway International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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