Kingston International Limited

Company Name	Kingston International Limited
Company Status	Dissolved
Company Number	03169193
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Laszlo Varadi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Hungarian
Status	Closed
Appointed	21 February 2014(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Third Floor Blackwell House, Guildhall Yard London EC2V 5AE

Secretary Name	Laveco Ltd (Corporation)
Status	Closed
Appointed	15 December 2000(4 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 07 September 2021)
Correspondence Address	3rd Floor Blackwell House Guildhall Yard London EC2V 5AE

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Mr Christopher Peter Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 December 1998)
Role	Office Manager
Country of Residence	Isle Of Man
Correspondence Address	Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW

Director Name	Mr Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 February 2014)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Rivendell Moregrove Lane Martham Norfolk NR29 4QA

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Contact

Website	kingstonint.co.uk

Location

Registered Address	Third Floor Blackwell House, Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2k at £1	Laveco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,000 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (4 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 March 2014	Appointment of Mr Laszlo Varadi as a director (2 pages)
12 March 2014	Termination of appointment of Raymond Gibson as a director (1 page)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2,000 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Secretary's details changed for Laveco Ltd on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
13 March 2009	Return made up to 07/03/09; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
11 March 2008	Return made up to 07/03/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Return made up to 07/03/05; full list of members (6 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 March 2004	Return made up to 07/03/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 March 2003	Return made up to 07/03/03; full list of members (6 pages)
18 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Return made up to 07/03/01; bearer shares (6 pages)
6 March 2001	New secretary appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 August 2000	Registered office changed on 11/08/00 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
14 March 2000	Return made up to 07/03/00; no change of members (6 pages)
13 October 1999	Full accounts made up to 31 March 1999 (10 pages)
13 April 1999	Return made up to 07/03/99; no change of members (4 pages)
19 January 1999	New director appointed (10 pages)
11 January 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Registered office changed on 07/07/98 from: three king's court fifth floor 150 fleet street london EC4A 2DQ (1 page)
17 March 1998	Return made up to 07/03/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 July 1997	Return made up to 07/03/97; full list of members (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: 129 queen street cardiff CF1 4BJ (1 page)
2 April 1996	Ad 07/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Director resigned (1 page)
7 March 1996	Incorporation (13 pages)

Kingston International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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