| Company Name | Kingsburg (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861850 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(22 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (14 years ago) |
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 | Scheherazade Javeri |
|---|---|
| Date of Birth | December 1953 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 August 2008) |
| Role | Company Director/Consultant |
| Correspondence Address | 8.2.326/2 Road No. 3 Banjara Hills Hyderabad A P 500034 India |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Sadruddin Javeri |
|---|---|
| Date of Birth | December 1938 (Born 83 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 8.2 326/2 Rdno 3 Banjara Hills Hyderabad Ap 500034 India |
| Director Name | David Eric William Nuttall |
|---|---|
| Date of Birth | September 1933 (Born 89 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 7 Regent Street West Mount Lawley Perth West Australia 6050 Australia |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Application for striking-off (1 page) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 26 October 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 10 November 2005 | Location of debenture register (1 page) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 10 November 2005 | Location of register of members (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 16 May 2005 | Return made up to 14/10/04; full list of members (5 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 March 2004 | Return made up to 14/10/03; full list of members (5 pages) |
| 20 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 20 November 2002 | Return made up to 14/10/02; full list of members (5 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 4 September 2002 | Director resigned (1 page) |
| 16 November 2001 | Return made up to 14/10/01; full list of members (5 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 20 July 2000 | Ad 06/06/00--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 2 November 1999 | Location of register of members (1 page) |
| 2 November 1999 | Location of debenture register (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 14 October 1999 | Incorporation (11 pages) |