| Company Name | King Pistons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665675 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1982(41 years, 7 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Epictree Limited |
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 | Lucien Stephenson |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 22 Albert Embankment London SE1 7TE |
| Director Name | Zelalem Engida |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Ethiopian |
| Status | Closed |
| Appointed | 10 July 1997(14 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 472 Finchley Road London NW11 8DE |
| Secretary Name | Lucien Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(14 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 22 Albert Embankment London SE1 7TE |
| Director Name | Emmanuel Oti |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 03 December 1998(16 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 01 November 2016) |
| Role | Businessman |
| Correspondence Address | 4 Greenhaven Court 1a Montagu Place London W1H 2EP |
| Secretary Name | Leonora Leng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 Stone House 9 Weymouth Street London W1N 3FF |
| Director Name | Leonora Leng |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 Stone House 9 Weymouth Street London W1N 3FF |
| Director Name | Onyekwere Osita Ukpabi |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 10 July 1997(14 years, 9 months after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 05 July 2012) |
| Role | Businessman |
| Correspondence Address | 40 Norman Williams Street Ikoyi Lagos Foreign |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Europlex Holdings LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Apic Trustees & Europlex Holdings LTD 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,301,552 |
| Cash | £8,429 |
| Current Liabilities | £1,315,404 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Director's details changed for Zelalem Engida on 18 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Zelalem Engida on 18 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 17 July 2012 | Termination of appointment of Onyekwere Ukpabi as a director (1 page) |
| 17 July 2012 | Termination of appointment of Onyekwere Ukpabi as a director (1 page) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Director's change of particulars / zelalem engida / 09/09/2008 (1 page) |
| 28 January 2009 | Director's change of particulars / zelalem engida / 09/09/2008 (1 page) |
| 15 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 6 January 2009 | Director's change of particulars / zelalem engida / 09/08/2008 (1 page) |
| 6 January 2009 | Director's change of particulars / zelalem engida / 09/08/2008 (1 page) |
| 3 October 2008 | Director and secretary's change of particulars / lucien stephenson / 23/01/2008 (1 page) |
| 3 October 2008 | Director and secretary's change of particulars / lucien stephenson / 23/01/2008 (1 page) |
| 28 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 13/11/06; full list of members (3 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 13/11/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (8 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 193 fleet street london EC4A 2AH (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 193 fleet street london EC4A 2AH (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (8 pages) |
| 23 January 2004 | Return made up to 09/12/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 09/12/03; full list of members (8 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 January 2003 | Return made up to 09/12/02; full list of members
|
| 9 January 2003 | Return made up to 09/12/02; full list of members
|
| 31 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 193 fleet street london EC4A 2AH (1 page) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 193 fleet street london EC4A 2AH (1 page) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 10 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 September 1999 | New director appointed (3 pages) |
| 27 September 1999 | New director appointed (3 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members
|
| 13 January 1999 | Return made up to 31/12/98; full list of members
|
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 13 August 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 August 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Secretary resigned;director resigned (1 page) |
| 15 July 1997 | Secretary resigned;director resigned (1 page) |
| 23 May 1996 | Particulars of mortgage/charge (3 pages) |
| 23 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 November 1995 | Particulars of mortgage/charge (6 pages) |
| 22 November 1995 | Particulars of mortgage/charge (6 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 2 February 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 2 February 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 5 September 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 5 September 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 19 April 1983 | Company name changed\certificate issued on 19/04/83 (2 pages) |
| 19 April 1983 | Company name changed\certificate issued on 19/04/83 (2 pages) |
| 21 September 1982 | Certificate of incorporation (1 page) |
| 21 September 1982 | Certificate of incorporation (1 page) |