| Company Name | Kingfast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016563 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Edward George Chambers |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Chart Road Folkestone Kent CT19 4EP |
| Secretary Name | Joan Rita Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 95 Chart Road Folkestone Kent CT19 4EP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.kingfast.org |
|---|
Location
| Registered Address | 15 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 34 at £1 | Edward George Chambers 34.00% Ordinary |
|---|---|
| 33 at £1 | Michael Mcdaniel 33.00% Ordinary |
| 33 at £1 | Wiliam Funk 33.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 17 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Director's details changed for Edward George Chambers on 1 January 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Edward George Chambers on 1 January 2013 (2 pages) |
| 3 February 2014 | Director's details changed for Edward George Chambers on 1 January 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (13 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (13 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (12 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (12 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (11 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (11 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page) |
| 3 March 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 3 March 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 15 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (4 pages) |
| 21 February 2006 | Return made up to 31/01/06; full list of members (4 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 April 2003 | Return made up to 31/01/03; full list of members
|
| 28 April 2003 | Return made up to 31/01/03; full list of members
|
| 1 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Resolutions
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| 18 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 28 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 20 October 2000 | Resolutions
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| 20 October 2000 | Resolutions
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| 20 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 26 July 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Resolutions
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| 1 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 25 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 27 November 1998 | Resolutions
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| 27 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 27 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 27 November 1998 | Resolutions
|
| 27 April 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Resolutions
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| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 27 October 1996 | Resolutions
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| 27 October 1996 | Resolutions
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| 27 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 31 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |