Kingston Digital Europe Limited

Company Name	Kingston Digital Europe Limited
Company Status	Dissolved
Company Number	06361920
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Dissolution Date	30 June 2021 (2 years, 10 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

Secretary Name	Steven John Shotton
Nationality	British
Status	Closed
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	13 years, 7 months (closed 30 June 2021)
Role	Accountant
Correspondence Address	Kingston Court Brooklands Close Sunbury-On-Thames Middlesex TW16 7EP

Director Name	Mrs Su-Jen Bein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	10 December 2010(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 30 June 2021)
Role	Vice Persident - Operations
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill City Of London London EC1A 2AY

Director Name	Mrs Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Oakwood Grange 26 Oatlands Chase Weybridge Surrey KT13 9RY

Director Name	Tim Chao
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	3 years (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston Court Brooklands Close Sunbury-On-Thames Middlesex TW16 7EP

Director Name	Mr David Sun
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kingston Court Brooklands Close Sunbury On Thames Middlesex TW16 7EP

Director Name	John Tu
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2007(3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2019)
Role	President Kingston Technology
Country of Residence	United States
Correspondence Address	Kingston Court Brooklands Close Sunbury On Thames Middlesex TW16 7EP

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Contact

Website	www.kingston.com

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3m at £1	Kingston Digital International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

30 June 2021	Final Gazette dissolved following liquidation (1 page)
30 March 2021	Return of final meeting in a members' voluntary winding up (12 pages)
23 December 2020	Liquidators' statement of receipts and payments to 5 November 2020 (9 pages)
20 November 2019	Registered office address changed from Kingston Court Brooklands Close Sunbury on Thames Middlesex TW16 7EP to 6 Snow Hill City of London London EC1A 2AY on 20 November 2019 (2 pages)
19 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06 (1 page)
19 November 2019	Declaration of solvency (5 pages)
19 November 2019	Appointment of a voluntary liquidator (3 pages)
16 October 2019	Termination of appointment of John Tu as a director on 9 October 2019 (1 page)
11 October 2019	Termination of appointment of David Sun as a director on 9 October 2019 (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
5 August 2019	Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
1 October 2018	Statement by Directors (1 page)
1 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2018	Solvency Statement dated 05/09/18 (1 page)
1 October 2018	Statement of capital on 1 October 2018 GBP 2 (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (3 pages)
5 July 2017	Notification of Kingston Technology International Limited as a person with significant control on 15 November 2016 (2 pages)
5 July 2017	Notification of Kingston Technology International Limited as a person with significant control on 15 November 2016 (2 pages)
5 July 2017	Cessation of David Sun as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of David Sun as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of John Tu as a person with significant control on 15 November 2016 (1 page)
5 July 2017	Cessation of John Tu as a person with significant control on 15 November 2016 (1 page)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
8 June 2016	Full accounts made up to 31 December 2015 (10 pages)
8 June 2016	Full accounts made up to 31 December 2015 (10 pages)
22 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2015	Statement of capital on 22 October 2015 GBP 100,000 (4 pages)
22 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2015	Solvency Statement dated 06/10/15 (1 page)
22 October 2015	Statement by Directors (1 page)
22 October 2015	Solvency Statement dated 06/10/15 (1 page)
22 October 2015	Statement by Directors (1 page)
22 October 2015	Statement of capital on 22 October 2015 GBP 100,000 (4 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,000,000 (4 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,000,000 (4 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,000,000 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (19 pages)
22 May 2015	Full accounts made up to 31 December 2014 (19 pages)
24 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,000,000 (4 pages)
24 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,000,000 (4 pages)
24 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3,000,000 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (21 pages)
25 July 2014	Full accounts made up to 31 December 2013 (21 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,000,000 (4 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,000,000 (4 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,000,000 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
19 October 2012	Auditor's resignation (1 page)
19 October 2012	Auditor's resignation (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
7 April 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Full accounts made up to 31 December 2010 (21 pages)
15 December 2010	Appointment of Mrs Su-Jen Bein as a director (2 pages)
15 December 2010	Appointment of Mrs Su-Jen Bein as a director (2 pages)
14 December 2010	Termination of appointment of Tim Chao as a director (1 page)
14 December 2010	Termination of appointment of Tim Chao as a director (1 page)
25 November 2010	Director's details changed for David Sun on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for David Sun on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for John Tu on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for John Tu on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for John Tu on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for David Sun on 1 November 2010 (2 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
23 April 2010	Full accounts made up to 31 December 2009 (22 pages)
23 April 2010	Full accounts made up to 31 December 2009 (22 pages)
24 September 2009	Return made up to 05/09/09; full list of members (5 pages)
24 September 2009	Return made up to 05/09/09; full list of members (5 pages)
23 July 2009	Ad 30/06/09\gbp si 1670000@1=1670000\gbp ic 1330000/3000000\ (1 page)
23 July 2009	Ad 30/06/09\gbp si 1670000@1=1670000\gbp ic 1330000/3000000\ (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (16 pages)
2 May 2009	Full accounts made up to 31 December 2008 (16 pages)
13 February 2009	Ad 31/12/08\gbp si 1329998@1=1329998\gbp ic 2/1330000\ (1 page)
13 February 2009	Ad 31/12/08\gbp si 1329998@1=1329998\gbp ic 2/1330000\ (1 page)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2009	Gbp nc 1000000/3000000\30/12/08 (2 pages)
20 January 2009	Gbp nc 1000000/3000000\30/12/08 (2 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New director appointed (2 pages)
11 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN (1 page)
11 December 2007	Registered office changed on 11/12/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN (1 page)
7 December 2007	Memorandum and Articles of Association (7 pages)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2007	Nc inc already adjusted 04/12/07 (2 pages)
7 December 2007	Nc inc already adjusted 04/12/07 (2 pages)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2007	Memorandum and Articles of Association (7 pages)
5 September 2007	Incorporation (18 pages)
5 September 2007	Incorporation (18 pages)

Kingston Digital Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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