About

Registered Number: 04681226
Date of Incorporation: 27/02/2003 (21 years and 2 months ago)
Company Status: Liquidation
Registered Address: 76 New Cavendish Street, London, W1G 9TB

 

Founded in 2003, Kingseal Windows Ltd are based in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Simon John 27 February 2003 - 1
SEAL, Kevin Robert 27 February 2003 - 1

Filing History

Document Type Date
NDISC - N/A 25 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2020
AD01 - Change of registered office address 08 January 2020
RESOLUTIONS - N/A 07 January 2020
LIQ02 - N/A 07 January 2020
CS01 - N/A 27 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 November 2014
CH01 - Change of particulars for director 28 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 February 2004
395 - Particulars of a mortgage or charge 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
225 - Change of Accounting Reference Date 04 April 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.