KINGSWAY HEIGHTS LIMITED

KINGSWAY HEIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINGSWAY HEIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04017207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWAY HEIGHTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KINGSWAY HEIGHTS LIMITED located?

    Registered Office Address
    34a Rosslyn Hill
    London
    NW3 1NH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY HEIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for KINGSWAY HEIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

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

    4 pagesAR01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Appointment of Mr Giulio Santangelo as a director

    2 pagesAP01

    Termination of appointment of Uri Nachoom as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

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

    5 pagesAR01

    Secretary's details changed for Giulio Santangelo on Apr 06, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of KINGSWAY HEIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANGELO, Giulio
    Newgatestreet Road
    Goffs Oak
    EN7 5SN Waltham Cross
    91
    Hertfordshire
    United Kingdom
    Secretary
    Newgatestreet Road
    Goffs Oak
    EN7 5SN Waltham Cross
    91
    Hertfordshire
    United Kingdom
    British76316790001
    SANTANGELO, Giulio
    34a Rosslyn Hill
    London
    NW3 1NH
    Director
    34a Rosslyn Hill
    London
    NW3 1NH
    United KingdomBritish173878420001
    TESHUVA, Samuel
    Ladywell House
    22a East Heath Road
    NW3 1AH London
    Director
    Ladywell House
    22a East Heath Road
    NW3 1AH London
    United KingdomBritish45669680002
    TESHUVA, Samuel
    Ladywell House
    22a East Heath Road
    NW3 1AH London
    Secretary
    Ladywell House
    22a East Heath Road
    NW3 1AH London
    British45669680002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NACHOOM, Uri
    23 Sackville Street
    Mayfair
    W1S 3DR London
    Flat 3
    Uk
    Director
    23 Sackville Street
    Mayfair
    W1S 3DR London
    Flat 3
    Uk
    United KingdomBritish89127930005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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.
    • license: CC0