Kingsgroup Multinational Corporation Limited

Company Name	Kingsgroup Multinational Corporation Limited
Company Status	Dissolved
Company Number	04238381
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months 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

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Closed
Appointed	14 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 21 October 2008)
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Ifscd Limited (Corporation)
Status	Closed
Appointed	04 October 2002(1 year, 3 months after company formation)
Appointment Duration	6 years (closed 21 October 2008)
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Miles Quentin Dean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 October 2002)
Role	Co Director
Correspondence Address	24a Moorhouse Road Notting Hill London W2 5DJ

Director Name	Giselle Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 October 2002)
Role	Co Secretary
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	45 Clarges Street London W1J 7EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 February 2008	Application for striking-off (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
28 July 2006	Return made up to 20/06/06; full list of members (6 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
13 June 2003	Return made up to 20/06/03; full list of members (6 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 May 2003	Resolutions RES13 ‐ Accounts approve/signat 30/04/03 (1 page)
10 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 September 2001	Director resigned (1 page)
20 June 2001	Incorporation (11 pages)

Kingsgroup Multinational Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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