| Company Name | Kingfisher Commercial Ventures (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867414 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | Kingfisher Commercial Ventures Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Kemal |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Cranbourne Gardens London NW11 0HU |
| Secretary Name | Mrs Denise Kim Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Lincoln Close Bishops Stortford Hertfordshire CM23 4EX |
| Director Name | Joseph Harris |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 21 Middle Field London NW8 6ND |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,170 |
| Gross Profit | £25,039 |
| Net Worth | -£607,394 |
| Cash | £6,561 |
| Current Liabilities | £246,558 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Application for striking-off (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
| 9 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 25 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 22 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 6 November 2000 | Ad 27/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 June 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 29 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 March 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Company name changed kingfisher commercial ventures l imited\certificate issued on 11/11/99 (2 pages) |
| 28 October 1999 | Incorporation (16 pages) |