Menna Overview
Here’s a quick overview of KINGSWAY BUSINESS LIMITED 👀 — a London based business that started in 2006.
KINGSWAY BUSINESS LIMITED
- Company statusactive
- Company No05893976
- Age19 years 11 months Incorporated 2 August 2006
- Officers3
Address
85 Great Portland Street, First Floor, London, W1W 7LT, England
KINGSWAY BUSINESS LIMITED is an active company incorporated on 2 August 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 August 2018. Next accounts due by 31 May 2019
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 10 Aug 2019
Gazette Notice Compulsory
7 Years Ago on 09 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Dec 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 24 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 May 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Jul 2014
Termination Secretary Company With Name Termination Date
12 Years Ago on 17 Jul 2014
Appoint Corporate Secretary Company With Name Date
12 Years Ago on 17 Jul 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 31 May 2014
Accounts With Accounts Type Full
13 Years Ago on 04 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 24 Jun 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAVA SECRETARIAL SERVICES LTD | corporate secretary | 11 Mar 2014 | |
| HASANOV, Ahmad | director | Sep 1982 | 17 Mar 2017 |
| KHALILOV, Intigam | director | Feb 1965 | 18 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Republic Of Azerbaijan | 17 Nov 2016 |
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JAVA SECRETARIAL SERVICES LTD, KHALILOV, Intigam, V.E.S. ASSOCIATES LTD, LECLERCQ, Frederic Pierre Edmond are mutual persons.
JAVA SECRETARIAL SERVICES LTD, KHALILOV, Intigam, V.E.S. ASSOCIATES LTD, ALAKBAROV, Farhad, WOODSTOCK DIRECTORS LIMITED are mutual persons.
WOODSTOCK SECRETARIES LIMITED, WOODSTOCK DIRECTORS LIMITED are mutual persons.
WOODSTOCK SECRETARIES LIMITED, WOODSTOCK DIRECTORS LIMITED are mutual persons.
WOODSTOCK SECRETARIES LIMITED is a mutual person.
WOODSTOCK SECRETARIES LIMITED is a mutual person.
WOODSTOCK SECRETARIES LIMITED is a mutual person.
WOODSTOCK SECRETARIES LIMITED, WOODSTOCK DIRECTORS LIMITED are mutual persons.
WOODSTOCK DIRECTORS LIMITED is a mutual person.
WOODSTOCK DIRECTORS LIMITED is a mutual person.
WOODSTOCK DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of KINGSWAY BUSINESS LIMITED 👀 — a London based business that started in 2006.