Kingston Invest Limited

Company Name	Kingston Invest Limited
Company Status	Dissolved
Company Number	05833220
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Geoffrey Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(7 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wormley Court Hull North Humberside HU6 8BQ

Director Name	Mr Mark William Timson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Four Lanes End Hardmoor Lane Hotham York YO43 4UJ

Secretary Name	Mrs Samantha Kate Timson
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	House Wife
Correspondence Address	Four Lanes End Hardmoor Lane Hotham York YO43 4UJ

Secretary Name	Slavka Siryova
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 May 2011)
Role	Company Director
Correspondence Address	19 Hainsworth Park Hull East Yorkshire HU6 8QQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	100-102 Beverley Road Hull East Yorks HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

90 at £1	Andrew Geoffrey Rogerson 90.00% Ordinary
10 at £1	Slavka Siryova 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,253
Cash	£327
Current Liabilities	£7,753

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (3 pages)
3 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Termination of appointment of Slavka Siryova as a secretary (1 page)
18 May 2011	Termination of appointment of Slavka Siryova as a secretary (1 page)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Slavka Siryova on 26 May 2010 (1 page)
7 June 2010	Secretary's details changed for Slavka Siryova on 26 May 2010 (1 page)
7 June 2010	Director's details changed for Andrew Geoffrey Rogerson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Andrew Geoffrey Rogerson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Andrew Geoffrey Rogerson on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 June 2008	Director's change of particulars / andrew rogerson / 31/03/2008 (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Director's change of particulars / andrew rogerson / 31/03/2008 (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
7 August 2007	Return made up to 31/05/07; full list of members (2 pages)
7 August 2007	Return made up to 31/05/07; full list of members (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: haines flowers chartered accountants, 7 wright street kingston upon hull east yorkshire HU2 8HU (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: haines flowers chartered accountants, 7 wright street kingston upon hull east yorkshire HU2 8HU (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (1 page)
31 May 2006	Incorporation (16 pages)
31 May 2006	Incorporation (16 pages)

Kingston Invest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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