KINGS ACCOUNTANCY SERVICES LIMITED

KINGS ACCOUNTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGS ACCOUNTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04675767
    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 KINGS ACCOUNTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is KINGS ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    The Shipping Building, The Old Vinyl Factory
    Blyth Road
    UB3 1HA Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGS ACCOUNTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for KINGS ACCOUNTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 24, 2017 with updates

    4 pagesCS01

    Notification of Elizabeth Pollyanna Betancourt as a person with significant control on Feb 24, 2017

    2 pagesPSC01

    Notification of Executor(S) of Graham Geoffrey King as a person with significant control on Feb 24, 2017

    2 pagesPSC01

    Director's details changed for Elizabeth Pollyanna Betancourt on Nov 09, 2016

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Graham Geoffrey King as a director on Jul 08, 2016

    1 pagesTM01

    Appointment of Elizabeth Pollyanna Betancourt as a director on Aug 30, 2016

    2 pagesAP01

    Registered office address changed from Butler's Cottage the Hyde Luton Bedfordshire LU2 9PS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA on Oct 18, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Termination of appointment of Coleen Rose as a secretary on Jun 26, 2014

    1 pagesTM02

    Registered office address changed from * 23 Porters Wood St Albans Hertfordshire AL3 6PQ* on Jun 17, 2014

    1 pagesAD01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of KINGS ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETANCOURT, Elizabeth Pollyanna
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    Director
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    United KingdomBritish216572090001
    KING, Graham Geoffrey
    15 Dawes Lane
    AL4 8FF Wheathampstead
    Hertfordshire
    Secretary
    15 Dawes Lane
    AL4 8FF Wheathampstead
    Hertfordshire
    British68886170003
    ROSE, Coleen
    55 Tameton Close
    LU2 8UX Luton
    Bedfordshire
    Secretary
    55 Tameton Close
    LU2 8UX Luton
    Bedfordshire
    British125719910001
    WILKINSON, Diane Elaine
    3 Worley Road
    AL3 5NR St Albans
    Hertfordshire
    Secretary
    3 Worley Road
    AL3 5NR St Albans
    Hertfordshire
    British23489490001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    KING, Graham Geoffrey
    The Hyde Estate
    LU2 9PS Nr Luton
    Butler's Cottage
    Bedfordshire
    United Kingdom
    Director
    The Hyde Estate
    LU2 9PS Nr Luton
    Butler's Cottage
    Bedfordshire
    United Kingdom
    United KingdomBritish148330250001
    O'MALLEY, Kevin John
    49 Riverside Road
    WD19 4RX Watford
    Hertfordshire
    Director
    49 Riverside Road
    WD19 4RX Watford
    Hertfordshire
    United KingdomBritish54192020001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of KINGS ACCOUNTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Executor(S) Of Graham Geoffrey King
    Blyth Road
    UB3 1HA Hayes
    The Shipping Building, The Old Vinyl Factory
    Middlesex
    United Kingdom
    Feb 24, 2017
    Blyth Road
    UB3 1HA Hayes
    The Shipping Building, The Old Vinyl Factory
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elizabeth Pollyanna Betancourt
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    Feb 24, 2017
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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