LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED

Overview

Company Name	LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03135512
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1995
Date of Cessation	Jul 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED located?

Registered Office Address	Canterbury Court Kennington Park 1-3 Brixton Road SW9 6DE London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED?

Previous Company Names
Company Name	From	Until
THATRADE LIMITED	Dec 07, 1995	Dec 07, 1995

What are the latest accounts for LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2017

Application to strike the company off the register

3 pages

DS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Nov 29, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Nov 01, 2016

Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 01, 2016

1 pages

AD01

Jan 05, 2016

Annual return made up to Nov 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 1	SH01

Sep 17, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Feb 05, 2015

Annual return made up to Nov 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 1	SH01

Sep 10, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Jan 06, 2014

Annual return made up to Nov 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 1	SH01

Sep 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Dec 11, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

4 pages

AR01

Aug 29, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Apr 10, 2012

Appointment of Mr Jameson Paul Hopkins as a director

2 pages

AP01

Apr 10, 2012

Termination of appointment of Harry Platt as a director

1 pages

TM01

Jan 09, 2012

Annual return made up to Nov 19, 2011 with full list of shareholders

3 pages

AR01

Aug 11, 2011

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Aug 04, 2011

Registered office address changed from * Magenta House 85 Whitechapel Road London E1 1DU* on Aug 04, 2011

1 pages

AD01

Nov 26, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

3 pages

AR01

Oct 19, 2010

Director's details changed for Harry Platt on Oct 19, 2010

2 pages

CH01

Oct 19, 2010

Director's details changed for Mr Graham Colin Clemett on Oct 19, 2010

2 pages

CH01

Aug 27, 2010

Total exemption full accounts made up to Mar 31, 2010

4 pages

Apr 09, 2010

Appointment of Miss Carmelina Carfora as a secretary

1 pages

AP03

View All Filings

Who are the officers of LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARFORA, Carmelina Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	Mar 22, 2010		Secretary	Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England				150391460001
CLEMETT, Graham Colin Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	Jul 31, 2007		Director	Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	United Kingdom	British	1960-12	123744930001
HOPKINS, Jameson Paul Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	Apr 01, 2012		Director	Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England	United Kingdom	British	1968-10	79842180002
BINNS, Adam 15 Langhams Way Wargrave RG10 8AX Reading Berkshire	Jun 28, 2006	Jan 09, 2008	Secretary	15 Langhams Way Wargrave RG10 8AX Reading Berkshire		British		113638490001
BLANN, Richard Simon 37 Highbury New Park N5 2EN London	Apr 02, 1996	Apr 12, 1996	Secretary	37 Highbury New Park N5 2EN London		British		47210220001
MACDONALD, Iain Graham Ross 172 White Hill HP5 1AZ Chesham Buckinghamshire	Jan 01, 2002	Apr 11, 2003	Secretary	172 White Hill HP5 1AZ Chesham Buckinghamshire		British		66669510002
SAHA, Nirmal Chandra Sutherland Old Avenue KT13 0PQ Weybridge Surrey	Apr 12, 1996	Jan 01, 2002	Secretary	Sutherland Old Avenue KT13 0PQ Weybridge Surrey		British		31811850002
TAYLOR, Robert Mark 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire	Apr 11, 2003	Jun 28, 2006	Secretary	15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire		British		43039830001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Jan 09, 2008	Mar 22, 2010	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1995	Apr 02, 1996	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BLANN, Richard Simon 37 Highbury New Park N5 2EN London	Apr 02, 1996	Apr 12, 1996	Director	37 Highbury New Park N5 2EN London		British	1966-9	47210220001
CARRAGHER, Madeleine 17 Stadium Street Chelsea SW10 0PU London	Apr 12, 1996	Oct 12, 2007	Director	17 Stadium Street Chelsea SW10 0PU London		British	1955-2	46150230001
KIRBY, Adam John 13b Compton Road N1 2PA London	Apr 02, 1996	Apr 12, 1996	Director	13b Compton Road N1 2PA London		British	1967-12	42207000002
MARPLES, James Patrick Churchfield All Saints Lane Sutton Courtenay OX14 4AG Abingdon Oxfordshire	Oct 18, 1999	May 22, 2009	Director	Churchfield All Saints Lane Sutton Courtenay OX14 4AG Abingdon Oxfordshire		British	1955-9	57707320002
PLATT, Harry Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom	Apr 12, 1996	Mar 30, 2012	Director	Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom	United Kingdom	British	1951-9	41914500003
PORTER, Alan Redvers The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey	Apr 12, 1996	Sep 30, 1999	Director	The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey		British	1937-3	17838310001
SHORLAND-BALL, Alexandra Ruth 47 Parfrey Street W6 9EW London	Apr 03, 1996	Apr 12, 1996	Director	47 Parfrey Street W6 9EW London		British	1971-11	47284170002
TAYLOR, Robert Mark 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire	Apr 12, 1996	Jul 31, 2007	Director	15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire		British	1951-4	43039830001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1995	Apr 02, 1996	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1995	Apr 02, 1996	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Workspace Group Plc

Apr 06, 2016

Kennington Park

1-3 Brixton Road

SW9 6DE London

Canterbury Court

England

Legal Form	Public Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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