Kinway (U.K.) Limited

Company Name	Kinway (U.K.) Limited
Company Status	Dissolved
Company Number	01188229
Category	Private Limited Company
Incorporation Date	23 October 1974(49 years, 6 months ago)
Dissolution Date	13 February 2024 (2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Andy Yuk Ki Ko
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	20 June 2001(26 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 13 February 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Mongkok Commercial Centre 19th Floor 16 Argyle Street Kowloon Hong Kong

Director Name	Mrs Kar Ning Ko
Date of Birth	August 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 October 1991(17 years after company formation)
Appointment Duration	19 years, 1 month (resigned 27 November 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Mongkok Commercial Centre 19th Floor 16 Argyle Street Kowloon Hong Kong

Director Name	Mr Man Yuen Ko
Date of Birth	December 1929 (Born 94 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 October 1991(17 years after company formation)
Appointment Duration	28 years, 4 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Mongkok Commercial Centre 19th Floor 16 Argyle Street Kowloon Hong Kong

Secretary Name	Mr Johnny Wai Chun Wong
Nationality	British
Status	Resigned
Appointed	21 October 1991(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	11 Laurel Gardens Mill Hill London NW7 3HA

Secretary Name	Rosa Lai
Nationality	British
Status	Resigned
Appointed	01 September 1993(18 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (resigned 05 October 2020)
Role	Company Director
Correspondence Address	Flat 13e Loong Shan Mansion Taikoo Shing Hongkong

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Kinway Garments LTD 99.98% Ordinary
2 at £1	Man Yuen Ko 0.02% Ordinary

Financials

Year	2014
Net Worth	£520,327
Cash	£16,913
Current Liabilities	£14,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 July 2004	Delivered on: 10 August 2004 Persons entitled: Kinway (UK) LTD Classification: Rent deposit deed Secured details: Â£3,500.00 due or to become due from the company to the chargee. Particulars: The deposit account walking on wood limited being the tenant, for the payment of monies and payable to the landlord under the terms of the lease and any other additional sums paid into the deposit account. See the mortgage charge document for full details. Outstanding

28 July 2004

Delivered on: 10 August 2004
Persons entitled: Kinway (UK) LTD

Classification: Rent deposit deed
Secured details: Â£3,500.00 due or to become due from the company to the chargee.
Particulars: The deposit account walking on wood limited being the tenant, for the payment of monies and payable to the landlord under the terms of the lease and any other additional sums paid into the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
21 November 2023	Application to strike the company off the register (3 pages)
4 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 November 2022	Second filing for the notification of Andy Yuk Ki Ko as a person with significant control (5 pages)
8 November 2022	Director's details changed for Andy Yuk Ki Ko on 30 September 2022 (2 pages)
8 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 October 2021	Appointment of Andy Yuk Ki Ko as a director on 20 June 2001 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 November 2020	Cessation of Man Yuen Ko as a person with significant control on 4 March 2020 (1 page)
13 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 November 2020	Notification of Yuk Ki Andy Ko as a person with significant control on 4 March 2020 ANNOTATION Clarification a second filed PSC01 was registered on 30/11/2022. (3 pages)
11 November 2020	Termination of appointment of Rosa Lai as a secretary on 5 October 2020 (1 page)
3 September 2020	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
6 April 2020	Termination of appointment of Man Yuen Ko as a director on 4 March 2020 (1 page)
20 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017	Director's details changed for Yuk Ki Andy Ko on 19 October 2017 (2 pages)
26 October 2017	Director's details changed for Yuk Ki Andy Ko on 19 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Man Yuen Ko on 19 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Man Yuen Ko on 19 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2017	Notification of Man Yuen Ko as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Man Yuen Ko as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Cessation of Kinway Garments Limited as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Cessation of Kinway Garments Limited as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 (5 pages)
17 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Termination of appointment of Kar Ko as a director (1 page)
25 October 2012	Termination of appointment of Kar Ko as a director (1 page)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2009	Director's details changed for Mrs Kar Ning Ko on 18 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Man Yuen Ko on 18 November 2009 (2 pages)
7 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Yuk Ki Andy Ko on 18 November 2009 (2 pages)
7 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Yuk Ki Andy Ko on 18 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Man Yuen Ko on 18 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Kar Ning Ko on 18 November 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2007	Return made up to 21/10/07; no change of members (7 pages)
6 November 2007	Return made up to 21/10/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006	Return made up to 21/10/06; full list of members (7 pages)
17 November 2006	Return made up to 21/10/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2005	Return made up to 21/10/05; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 21/10/05; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
22 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 November 2003	Return made up to 21/10/03; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
13 November 2003	Return made up to 21/10/03; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 October 2002	Return made up to 21/10/02; full list of members (7 pages)
24 October 2002	Return made up to 21/10/02; full list of members (7 pages)
30 October 2001	Return made up to 21/10/01; full list of members (7 pages)
30 October 2001	Return made up to 21/10/01; full list of members (7 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Return made up to 21/10/00; full list of members (7 pages)
6 November 2000	Return made up to 21/10/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1999	Return made up to 21/10/98; no change of members (4 pages)
7 January 1999	Return made up to 21/10/98; no change of members (4 pages)
28 October 1997	Return made up to 21/10/97; no change of members (4 pages)
28 October 1997	Return made up to 21/10/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1996	Return made up to 21/10/96; full list of members (6 pages)
5 November 1996	Return made up to 21/10/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Return made up to 21/10/95; no change of members (4 pages)
9 November 1995	Return made up to 21/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 October 1974	Incorporation (16 pages)
23 October 1974	Incorporation (16 pages)