Ten Kings Limited

Company Name	Ten Kings Limited
Company Status	Dissolved
Company Number	01907293
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Dissolution Date	24 August 2010 (13 years, 7 months ago)
Previous Name	Proteus Cote Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Stephen Adedipe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 August 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	23 Beaumont Close Gidea Park Romford Essex RM2 6LJ

Secretary Name	Mr Anthony Ayodele-Aribo
Nationality	British
Status	Closed
Appointed	30 March 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Weymouth Court 55/57 Upper Tulse Hill London SW2 2SH

Director Name	Reuben Akintunde
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Nigerian
Status	Closed
Appointed	01 June 2007(22 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 24 August 2010)
Role	Businessman
Correspondence Address	17 Buchanan House Lyall Avenue London SE21 8PF

Director Name	Mr Donald Yomi Anyiam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 September 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Mayfield Villas Cray Road Sidcup Kent DA14 5DH

Director Name	Mr Ola-Tokunboh Kadiri Otiti
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ellesmere Avenue Mill Hill London NW7 3EU

Director Name	Mrs Susan Victoria Otiti
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2006)
Role	Health Promotions Service Mana
Country of Residence	England
Correspondence Address	16 Ellesmere Avenue Mill Hill London NW7 3EU

Secretary Name	Mr Rajesh Raithatha
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	80 Village Way London NW10 0LL

Secretary Name	Mr Ola-Tokunboh Kadiri Otiti
Nationality	British
Status	Resigned
Appointed	21 September 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ellesmere Avenue Mill Hill London NW7 3EU

Location

Registered Address	New Bond Street London W1S 1RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3 at 1	Mr Stephen Adedipe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,919
Cash	£2,146
Current Liabilities	£12,100

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2009	Annual return made up to 10 June 2009 with a full list of shareholders (8 pages)
26 November 2009	Annual return made up to 10 June 2009 with a full list of shareholders (8 pages)
21 September 2009	Registered office changed on 21/09/2009 from 29 penhall road charlton london SE7 8RX (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 29 penhall road charlton london SE7 8RX (1 page)
1 April 2009	Return made up to 06/03/08; full list of members (5 pages)
1 April 2009	Return made up to 06/03/08; full list of members (5 pages)
22 September 2008	Return made up to 29/01/08; full list of members (7 pages)
22 September 2008	Return made up to 29/01/08; full list of members (7 pages)
2 May 2008	Accounts made up to 31 March 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
15 April 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2007	Return made up to 29/01/07; full list of members (7 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 100 drew road london E16 4DG (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 100 drew road london E16 4DG (1 page)
28 December 2006	Director resigned (1 page)
5 April 2006	Return made up to 29/01/06; full list of members (7 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2006	Accounts made up to 31 March 2005 (1 page)
5 April 2006	Accounts made up to 31 March 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Return made up to 29/01/06; full list of members (7 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
13 December 2005	Company name changed proteus cote LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed proteus cote LIMITED\certificate issued on 13/12/05 (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 16 ellesmere avenue mill hill london NW7 3EU (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 16 ellesmere avenue mill hill london NW7 3EU (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
9 May 2005	Return made up to 29/01/05; full list of members (7 pages)
9 May 2005	Return made up to 29/01/05; full list of members (7 pages)
3 December 2004	Accounts made up to 31 March 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 April 2004	Return made up to 29/01/04; full list of members (7 pages)
13 April 2004	Return made up to 29/01/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 December 2003	Accounts made up to 31 March 2003 (1 page)
18 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 29/01/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Accounts made up to 31 March 2002 (1 page)
31 January 2002	Accounts made up to 31 March 2001 (1 page)
31 January 2002	Return made up to 29/01/02; full list of members (7 pages)
31 January 2002	Return made up to 29/01/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts made up to 31 March 2000 (1 page)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Return made up to 29/01/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Return made up to 29/01/01; full list of members (7 pages)
8 February 2000	Return made up to 29/01/00; full list of members (7 pages)
8 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Accounts made up to 31 March 1999 (1 page)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 1999	Return made up to 29/01/99; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999	Accounts made up to 31 March 1998 (1 page)
4 February 1999	Return made up to 29/01/99; no change of members (4 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Accounts made up to 31 March 1997 (1 page)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997	Return made up to 31/01/97; no change of members (4 pages)
1 February 1997	Accounts made up to 31 March 1996 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Return made up to 31/01/97; no change of members (4 pages)
19 February 1996	Return made up to 31/01/96; no change of members (4 pages)
19 February 1996	Return made up to 31/01/96; no change of members (4 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounts made up to 31 March 1995 (1 page)
19 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Ten Kings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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