About

Registered Number: 04321774
Date of Incorporation: 13/11/2001 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/03/2015 (3 years and 6 months ago)
Registered Address: One Great Cumberland Place, Marble Arch, London, W1H 7LW

 

Having been setup in 2001, Kingfish Services Ltd have registered office in London, it has a status of "Dissolved". The business has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the Kingfish Services Ltd.

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
Secretary Name Appointed Resigned Total Appointments
SLEMECK, Victoria Jane 13 November 2001 31 December 2007 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.