About

Registered Number: 05012895
Date of Incorporation: 12/01/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (9 years ago)
Registered Address: Wharf Road, St. Ives, Cornwall, TR26 1LF

 

Kingfisher Restaurant (St Ives) Ltd was registered on 12 January 2004 with its registered office in Cornwall, it has a status of "Dissolved". The current directors of the company are Martin, Tracey Lorraine, Goodman, Barry, Martin, Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Barry 12 January 2004 - 1
MARTIN, Eric 01 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Tracey Lorraine 12 January 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 11 May 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
395 - Particulars of a mortgage or charge 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.