Company NameKingsburg (UK) Limited
Company StatusDissolved
Company Number03861850
CategoryPrivate Limited Company
Incorporation Date14 October 1999(22 years, 10 months ago)
Dissolution Date13 August 2008 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameScheherazade Javeri
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(2 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 13 August 2008)
RoleCompany Director/Consultant
Correspondence Address8.2.326/2 Road No. 3
Banjara Hills
Hyderabad A P
500034
India
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed14 October 1999(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameSadruddin Javeri
Date of BirthDecember 1938 (Born 83 years ago)
NationalityIndian
StatusResigned
Appointed14 October 1999(same day as company formation)
RoleBusiness Executive
Correspondence Address8.2 326/2 Rdno 3 Banjara Hills
Hyderabad Ap 500034
India
Director NameDavid Eric William Nuttall
Date of BirthSeptember 1933 (Born 89 years ago)
NationalityAustralian
StatusResigned
Appointed14 October 1999(same day as company formation)
RoleBusiness Consultant
Correspondence Address7 Regent Street West
Mount Lawley
Perth
West Australia 6050
Australia
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
30 October 2007Application for striking-off (1 page)
15 August 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
26 October 2006Return made up to 14/10/06; full list of members (3 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
10 November 2005Return made up to 14/10/05; full list of members (3 pages)
10 November 2005Location of debenture register (1 page)
10 November 2005Director's particulars changed (1 page)
10 November 2005Location of register of members (1 page)
10 November 2005Registered office changed on 10/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
16 May 2005Return made up to 14/10/04; full list of members (5 pages)
9 May 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
5 March 2004Return made up to 14/10/03; full list of members (5 pages)
20 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
20 November 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
20 November 2002Total exemption full accounts made up to 30 June 2000 (7 pages)
20 November 2002Return made up to 14/10/02; full list of members (5 pages)
20 November 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
16 November 2001Return made up to 14/10/01; full list of members (5 pages)
15 November 2001Director resigned (1 page)
14 November 2000Return made up to 14/10/00; full list of members (6 pages)
20 July 2000Ad 06/06/00--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
16 December 1999New director appointed (2 pages)
2 November 1999Location of register of members (1 page)
2 November 1999Location of debenture register (1 page)
2 November 1999New secretary appointed (2 pages)
21 October 1999New director appointed (2 pages)
21 October 1999Secretary resigned (1 page)
21 October 1999Director resigned (1 page)
21 October 1999Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
14 October 1999Incorporation (11 pages)