Company NameKingstreet Media (Overseas) Limited
Company StatusDissolved
Company Number05210366
CategoryPrivate Limited Company
Incorporation Date19 August 2004(19 years, 8 months ago)
Dissolution Date24 April 2007 (17 years ago)
Previous NameKingstreet (US) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed19 August 2004(same day as company formation)
Correspondence Address3 Sheldon Square
London
W2 6PS
Director NameMichael Bungey
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address31 Camp Road
London
SW19 4UW
Director NameTimothy Gordon Hollier
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address6 Cleveland Avenue
London
W4 1SN
Director NameMr Andrew James Durham Wilkinson
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(same day as company formation)
RoleChartered Accountant And Compa
Country of ResidenceEngland
Correspondence AddressThe Coach House
Rectory Lane Charlton Musgrove
Wincanton
Somerset
BA9 8ES
Director NameCoinc Directors Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER
Secretary NameCoinc Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
24 November 2006Application for striking-off (1 page)
25 October 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
4 January 2006Accounts for a dormant company made up to 31 October 2004 (1 page)
15 September 2005Director resigned (1 page)
25 August 2005Delivery ext'd 3 mth 31/10/04 (1 page)
10 August 2005Return made up to 19/08/05; full list of members (3 pages)
30 November 2004New director appointed (3 pages)
30 November 2004New director appointed (3 pages)
30 November 2004New director appointed (3 pages)
10 November 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 October 2004Accounting reference date shortened from 31/08/05 to 31/10/04 (1 page)
1 September 2004New secretary appointed (2 pages)
24 August 2004Director resigned (1 page)
24 August 2004Secretary resigned (1 page)
19 August 2004Incorporation (19 pages)