About

Registered Number: 01555057
Date of Incorporation: 07/04/1981 (43 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 years ago)
Registered Address: C/O Eta Circuit Breakers Ltd, Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

 

Kingfish Ltd was registered on 07 April 1981 with its registered office in Aylesbury, Buckinghamshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for Kingfish Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLENBERGER, Horst N/A - 1
ELLENBERGER, Norbet N/A 31 December 2000 1
POENSGEN, Philip Harald Axel 23 October 2009 31 October 2014 1
Secretary Name Appointed Resigned Total Appointments
BOUEKE, Christoph Ferdinand 20 October 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 02 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 24 August 2017
AP03 - Appointment of secretary 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 08 September 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 23 August 2015
TM01 - Termination of appointment of director 28 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AP01 - Appointment of director 06 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
363a - Annual Return 01 September 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 04 September 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
AA - Annual Accounts 25 May 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 07 September 1993
RESOLUTIONS - N/A 01 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 29 June 1992
RESOLUTIONS - N/A 11 June 1992
287 - Change in situation or address of Registered Office 18 December 1991
AA - Annual Accounts 25 November 1991
363a - Annual Return 06 September 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 16 August 1990
288 - N/A 31 January 1990
287 - Change in situation or address of Registered Office 18 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 05 September 1989
AA - Annual Accounts 20 July 1989
363 - Annual Return 27 June 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 14 August 1987
363 - Annual Return 18 June 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
NEWINC - New incorporation documents 07 April 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.