Kingston Hill Seven Limited

Company Name	Kingston Hill Seven Limited
Company Status	Dissolved
Company Number	02734751
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Mehrialsadat Kashfi
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 19 April 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	107 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Mr Frederick John Adnum
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Retired
Correspondence Address	117 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Mr David William Orpwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Business Manager
Correspondence Address	111 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Mr Byung Won Suh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Korea
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	113 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr David William Orpwood
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Business Manager
Correspondence Address	111 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr William George Griffith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1994(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1999)
Role	Chartered Engineer
Correspondence Address	105 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Joyce Ada Griffith
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2002)
Role	Teacher
Correspondence Address	105 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Mr Shahab Parviz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2009)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	107 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ

Director Name	Mr Byung Won Suh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Korea
Status	Resigned
Appointed	21 May 2006(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House 2nd Floor 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Secretary Name	Mr Byung Won Suh
Nationality	Korea
Status	Resigned
Appointed	21 May 2006(13 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Location

Registered Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Shahab Parviz 85.71% Ordinary
1 at £1	Shahrzad Parvis 14.29% Ordinary

Financials

Year	2014
Net Worth	-£1,829
Current Liabilities	£1,829

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
22 January 2016	Application to strike the company off the register (3 pages)
22 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7 (3 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (4 pages)
7 October 2014	Termination of appointment of Byung Won Suh as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Byung Won Suh as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Byung Won Suh as a secretary on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (4 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 7 (4 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 7 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY England to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY England to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 28 August 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 7 (4 pages)
20 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 7 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2011	Annual return made up to 27 July 2011 (14 pages)
20 October 2011	Termination of appointment of Byung Suh as a director (2 pages)
20 October 2011	Administrative restoration application (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2011	Termination of appointment of Byung Suh as a director (2 pages)
20 October 2011	Appointment of Mehri Kashfi as a director (3 pages)
20 October 2011	Appointment of Mehri Kashfi as a director (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2011	Annual return made up to 27 July 2011 (14 pages)
20 October 2011	Administrative restoration application (3 pages)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Director's details changed for Mr Byung Won Suh on 1 July 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Byung Won Suh on 1 July 2010 (1 page)
28 October 2010	Director's details changed for Mr Byung Won Suh on 1 July 2010 (2 pages)
28 October 2010	Director's details changed for Mr Byung Won Suh on 1 July 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Byung Won Suh on 1 July 2010 (1 page)
28 October 2010	Secretary's details changed for Mr Byung Won Suh on 1 July 2010 (1 page)
28 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
1 July 2009	Appointment terminated director shahab parviz (1 page)
1 July 2009	Appointment terminated director shahab parviz (1 page)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2009	Registered office changed on 28/01/2009 from, 76 cambridge road, kingston upon thames, surrey, KT1 3NA (1 page)
28 January 2009	Registered office changed on 28/01/2009 from, 76 cambridge road, kingston upon thames, surrey, KT1 3NA (1 page)
11 September 2008	Return made up to 27/07/08; full list of members (4 pages)
11 September 2008	Return made up to 27/07/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2007	Return made up to 27/07/07; full list of members (3 pages)
3 August 2007	Return made up to 27/07/07; full list of members (3 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 August 2006	Return made up to 27/07/06; full list of members (3 pages)
29 August 2006	Return made up to 27/07/06; full list of members (3 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 27/07/05; full list of members (3 pages)
8 September 2005	Return made up to 27/07/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 27/07/04; full list of members (11 pages)
9 September 2004	Return made up to 27/07/04; full list of members (11 pages)
2 October 2003	Return made up to 27/07/03; full list of members (11 pages)
2 October 2003	Return made up to 27/07/03; full list of members (11 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
6 September 2002	Return made up to 27/07/02; full list of members (11 pages)
6 September 2002	Return made up to 27/07/02; full list of members (11 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001	Return made up to 27/07/01; full list of members (10 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001	Return made up to 27/07/01; full list of members (10 pages)
28 November 2000	Return made up to 27/07/00; full list of members (11 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Return made up to 27/07/00; full list of members (11 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
7 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 1999	Full accounts made up to 31 December 1998 (5 pages)
28 September 1999	Full accounts made up to 31 December 1998 (5 pages)
31 August 1999	Return made up to 27/07/99; full list of members (6 pages)
31 August 1999	Return made up to 27/07/99; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
12 August 1998	Return made up to 27/07/98; no change of members (4 pages)
12 August 1998	Return made up to 27/07/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 August 1997	Return made up to 27/07/97; no change of members (4 pages)
13 August 1997	Return made up to 27/07/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 August 1996	Return made up to 27/07/96; full list of members (6 pages)
5 August 1996	Return made up to 27/07/96; full list of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 September 1995	Full accounts made up to 31 December 1994 (10 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Return made up to 27/07/95; no change of members (4 pages)
28 July 1995	Return made up to 27/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Kingston Hill Seven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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