| Company Name | Kingswood Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04889979 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Meryem Mariam Oztanir |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Senior Executive |
| Country of Residence | Turkey |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mark John Steele Tunmer |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | Zimbabwe |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Richard Ian Baden Tunmer |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | Zimbabwe |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Secretary Name | Enver Oztanir |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 01 September 2005(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Ifscd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2005) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grandis Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,175 |
| Cash | £27,592 |
| Current Liabilities | £221,146 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2012 | Application to strike the company off the register (3 pages) |
| 12 November 2012 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 September 2011 | Director's details changed for Meryem Mariam Oztanir on 5 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Meryem Mariam Oztanir on 5 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mark John Steele Tunmer on 5 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Richard Ian Baden Tunmer on 5 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Director's details changed for Mark John Steele Tunmer on 5 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Director's details changed for Richard Ian Baden Tunmer on 5 September 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Enver Oztanir on 5 September 2011 (1 page) |
| 20 September 2011 | Director's details changed for Richard Ian Baden Tunmer on 5 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Director's details changed for Meryem Mariam Oztanir on 5 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mark John Steele Tunmer on 5 September 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Enver Oztanir on 5 September 2011 (1 page) |
| 20 September 2011 | Secretary's details changed for Enver Oztanir on 5 September 2011 (1 page) |
| 26 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 26 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Director's details changed for Richard Ian Baden Tunmer on 5 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Director's details changed for Mark John Steele Tunmer on 5 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Director's details changed for Richard Ian Baden Tunmer on 5 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mark John Steele Tunmer on 5 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mark John Steele Tunmer on 5 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Richard Ian Baden Tunmer on 5 September 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / richard tunmer / 05/09/2009 (1 page) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / richard tunmer / 05/09/2009 (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 6 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 11 January 2006 | New secretary appointed (3 pages) |
| 11 January 2006 | New secretary appointed (3 pages) |
| 25 October 2005 | Return made up to 05/09/05; full list of members (8 pages) |
| 25 October 2005 | Return made up to 05/09/05; full list of members (8 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 201 haverstock hill london NW3 4QG (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 201 haverstock hill london NW3 4QG (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 March 2005 | Particulars of mortgage/charge (9 pages) |
| 24 March 2005 | Particulars of mortgage/charge (9 pages) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (8 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (8 pages) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 18 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 18 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 25 November 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Director's particulars changed (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Incorporation (16 pages) |
| 5 September 2003 | Incorporation (16 pages) |