About

Registered Number: 08966790
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (1 year and 2 months ago)
Registered Address: 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ,

 

Kingston Investigations Ltd was founded on 31 March 2014 with its registered office in Wallsend, it's status at Companies House is "Dissolved". Kingston Investigations Ltd has 2 directors listed as Smith, Scott, Smith, Scott at Companies House. Currently we aren't aware of the number of employees at the Kingston Investigations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Scott 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Scott 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Smith/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1 - First notification of strike-off action in London Gazette 19 June 2018
AA - Annual Accounts 12 December 2017
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 23 December 2015
DISS40 - Notice of striking-off action discontinued 16 September 2015
AR01 - Annual Return 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AD01 - Change of registered office address 15 July 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.