| Company Name | Kingthorpe UK 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456733 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rajan Shah |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 October 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Heddon Court Avenue Barnet Hertfordshire EN4 9NG |
| Secretary Name | Gita Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Herts EN4 9NG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Unit 7 Ptima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2007 | Application for striking-off (1 page) |
| 28 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 September 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 31 July 2003 | Return made up to 07/06/03; full list of members
|
| 18 July 2002 | Particulars of mortgage/charge (6 pages) |
| 7 June 2002 | Incorporation (14 pages) |