About

Registered Number: 04321774
Date of Incorporation: 13/11/2001 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 15/03/2015 (3 years and 8 months ago)
Registered Address: One Great Cumberland Place, Marble Arch, London, W1H 7LW

 

Having been setup in 2001, Kingfish Services Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Slemeck, Frederick Mark, Slemeck, Victoria Jane, Vetch, Robin Bailey Hamilton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLEMECK, Frederick Mark 13 November 2001 - 1
VETCH, Robin Bailey Hamilton 13 November 2001 29 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 15 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2013
4.40 - N/A 04 December 2013
4.68 - Liquidator's statement of receipts and payments 22 October 2013
4.68 - Liquidator's statement of receipts and payments 04 October 2012
4.68 - Liquidator's statement of receipts and payments 11 November 2011
2.24B - N/A 31 August 2010
2.34B - N/A 31 August 2010
2.24B - N/A 12 April 2010
2.23B - N/A 09 February 2010
2.26B - N/A 27 November 2009
2.17B - N/A 27 October 2009
2.12B - N/A 10 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 26 October 2007
287 - Change in situation or address of Registered Office 14 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2007
395 - Particulars of a mortgage or charge 19 January 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
395 - Particulars of a mortgage or charge 21 January 2006
363s - Annual Return 12 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2005
AA - Annual Accounts 23 August 2005
395 - Particulars of a mortgage or charge 19 May 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
363s - Annual Return 14 December 2003
AUD - Auditor's letter of resignation 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 05 December 2002
395 - Particulars of a mortgage or charge 05 July 2002
287 - Change in situation or address of Registered Office 19 February 2002
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
225 - Change of Accounting Reference Date 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 January 2007 Outstanding

N/A

Debenture 19 January 2006 Fully Satisfied

N/A

Floating charge 06 May 2005 Fully Satisfied

N/A

Mortgage debenture 18 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.