Kingsley Blair Limited

Company Name	Kingsley Blair Limited
Company Status	Dissolved
Company Number	06769889
Category	Private Limited Company
Incorporation Date	10 December 2008(15 years, 4 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Andre Philip Dacre Field
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Blair Cottage Hadham Road Standon Herts SG11 1LE

Director Name	Emily Yamen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Winnington Road London N2 0TT

Secretary Name	Emily Yamen
Nationality	British
Status	Closed
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Winnington Road London N2 0TT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

775 at £1	Emily Yamen 77.50% Ordinary Y
225 at £1	Andre Philip Dacre Field 22.50% Ordinary F

Financials

Year	2014
Net Worth	£15,497
Cash	£9,269
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
26 November 2014	Application to strike the company off the register (3 pages)
26 November 2014	Application to strike the company off the register (3 pages)
7 May 2014	Director's details changed for Emily Yamen on 27 March 2014 (2 pages)
7 May 2014	Director's details changed for Emily Yamen on 27 March 2014 (2 pages)
7 May 2014	Secretary's details changed for Emily Yamen on 27 March 2014 (1 page)
7 May 2014	Secretary's details changed for Emily Yamen on 27 March 2014 (1 page)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (6 pages)
15 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (6 pages)
10 January 2014	Director's details changed for Emily Yamen on 9 December 2013 (2 pages)
10 January 2014	Secretary's details changed for Emily Yamen on 9 December 2013 (1 page)
10 January 2014	Director's details changed for Emily Yamen on 9 December 2013 (2 pages)
10 January 2014	Director's details changed for Emily Yamen on 9 December 2013 (2 pages)
10 January 2014	Secretary's details changed for Emily Yamen on 9 December 2013 (1 page)
10 January 2014	Secretary's details changed for Emily Yamen on 9 December 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Director's details changed for Emily Sharabani on 7 May 2010 (2 pages)
22 June 2010	Director's details changed for Emily Sharabani on 7 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Emily Sharabani on 7 May 2010 (1 page)
22 June 2010	Secretary's details changed for Emily Sharabani on 7 May 2010 (1 page)
22 June 2010	Director's details changed for Emily Sharabani on 7 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Emily Sharabani on 7 May 2010 (1 page)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 February 2009	Director appointed andre philip dacre field (2 pages)
10 February 2009	Director appointed andre philip dacre field (2 pages)
20 January 2009	Director and secretary's change of particulars / emily shahrabani / 13/01/2009 (1 page)
20 January 2009	Director and secretary's change of particulars / emily shahrabani / 13/01/2009 (1 page)
6 January 2009	Director and secretary appointed emily shahrabani (2 pages)
6 January 2009	Director and secretary appointed emily shahrabani (2 pages)
29 December 2008	Ad 10/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
29 December 2008	Ad 10/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 December 2008	Appointment terminated director barbara kahan (1 page)
16 December 2008	Appointment terminated director barbara kahan (1 page)
16 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 December 2008	Incorporation (18 pages)
10 December 2008	Incorporation (18 pages)

Kingsley Blair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London