| Company Name | Kings International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448619 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1979(44 years, 8 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Paulette Sandra Hammerson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
| Director Name | Mr David Graham Hammerson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(19 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
| Secretary Name | Mrs Paulette Sandra Hammerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(19 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
| Secretary Name | Clive Hammerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
Location
| Registered Address | 2nd Floor York House 23 Kingsway London WC2B 6UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 16 February 2010 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Location of debenture register (1 page) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Location of debenture register (1 page) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 4TH floor,centre heights 137 finchley rd swiss cottage london NW3 6JG (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 4TH floor,centre heights 137 finchley rd swiss cottage london NW3 6JG (1 page) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Director's particulars changed (1 page) |
| 6 January 1997 | Director's particulars changed (1 page) |
| 6 January 1997 | Accounts made up to 31 March 1996 (6 pages) |
| 6 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |