Kingshall Corporation Limited

Company Name	Kingshall Corporation Limited
Director	Ali Mohammed
Company Status	Dissolved
Company Number	04391606
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Director Name	Ali Mohammed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	United Arab Emirates
Status	Current
Appointed	02 April 2004(2 years after company formation)
Appointment Duration	20 years
Role	Businessman
Correspondence Address	Flat 176 2 Old Brompton Road London SW7 3DQ

Secretary Name	Metropolitan And London Trust Services Limited (Corporation)
Status	Current
Appointed	01 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	9 Upper Berkeley Street London W1H 7QA

Director Name	Giles Barker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Flat 437 2 Lansdowne Row London W1

Secretary Name	Charles Stevenson
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 week, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2003)
Role	Secretary
Correspondence Address	49 Waldernor Avenue London SW6 5NL

Director Name	Sophie Churchill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Flat 771 2 Old Brompton Road London SW7 3DQ

Director Name	Giles Hugo Alexander Barker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Dept 437 2 Lansdowne Row London W1J 6HL

Director Name	Abdallah Mahfooth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 02 April 2004)
Role	Businessman
Correspondence Address	Flat 3 4 Mount Street Mayfair W1K 3ND

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Registered Address	29 Pall Mall London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Year	2014
Net Worth	£2

10 July 2007	Dissolved (1 page)
10 April 2007	Completion of winding up (1 page)
14 February 2006	Order of court to wind up (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
28 October 2004	New director appointed (2 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (1 page)
23 July 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
4 February 2003	Particulars of mortgage/charge (4 pages)
26 January 2003	New director appointed (1 page)
5 December 2002	Director resigned (1 page)
27 September 2002	New director appointed (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (16 pages)

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