Company NameLangley King Limited
Company StatusDissolved
Company Number08096866
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)
Previous NameHKVA Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Dyan King
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115a East End Road
East Finchley
London
N2 0ST
Director NameMr Graeme Elliott Langley King
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115a East End Road
East Finchley
London
N2 0ST

Contact

Websitelangleyking.co.uk
Email address[email protected]
Telephone020 31891850
Telephone regionLondon

Location

Registered AddressAmwell House
19 Amwell Street
Hoddesdon
Herts
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

1 at £1Dyan King
50.00%
Ordinary
1 at £1Graeme King
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,778
Cash£1,091
Current Liabilities£11,869

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

15 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
(6 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
24 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 December 2013Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 April 2013Change of name notice (2 pages)
5 April 2013Company name changed hkva LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-02-12
(2 pages)
8 March 2013Change of name with request to seek comments from relevant body (2 pages)
8 March 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-12
(1 page)
7 June 2012Incorporation (22 pages)