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KINGSWAY INTERNATIONAL LIMITED

Learn more about KINGSWAY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2, 313 REGENTS PARK ROAD, LONDON, N3 1DP

KINGSWAY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00669842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.12
dissolution date: 2008.01.15
last member list: 2006.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3640 - Manufacture of sports goods
  • 3630 - Manufacture of musical instruments
  • 3230 - Manufacture TV & radio, sound or video etc.
  • 3001 - Manufacture of office machinery
Company KINGSWAY INTERNATIONAL LIMITED was a Private Limited Company, registration number 00669842, established in United Kingdom on the 12. September 1960. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at SUITE 2, 313 REGENTS PARK ROAD, LONDON, N3 1DP. Business of the company KINGSWAY INTERNATIONAL LIMITED by SIC and NACE code were "3640 - Manufacture of sports goods", "3630 - Manufacture of musical instruments", "3230 - Manufacture TV & radio, sound or video etc.", "3001 - Manufacture of office machinery". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.01.15. The latest accounts are filed up to 2004.11.30. The latest annual return was filed up to 2006.03.15. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.15
documents available: 1

Mortgages:

BANK HAPOALIM B.M.
DEBENTURE - Outstanding on 1993.07.05

List of company documents:

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Find out more information about KINGSWAY INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to KINGSWAY INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06
Form type: 225
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Form type: 287
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, KINGSWAY HOUSE, NO 6 BATH STREET, EC1V 9DX
Form type: 287
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/98
Form type: SRES03
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/96
Form type: SRES03
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97
Form type: 225
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/02/96
Form type: SRES03
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/06/90
Form type: SRES03
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KINGSWAY LIMITED, CERTIFICATE ISSUED ON 29/08/89
Form type: CERTNM
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/05
Form type: 225(1)
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/04/86
Form type: 363
Date: 1987.03.03

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Company directors and board members:

ELIAHOU NAKKAR (dissolve)
Secretary, 1998.04.06 - 2008.01.15
61 BEACONSFIELD ROAD , TRING
HP23 4DW, HERTFORDSHIRE
EZRA KADOORI ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1989.08.29 - 2008.01.15
FLAT F 12 HYDE PARK STREET , LONDON
W2 2JN
ELIAHOU NAKKAR (dissolve)
Director, MARKETING, 1997.11.15 - 2008.01.15
61 BEACONSFIELD ROAD , TRING
HP23 4DW, HERTFORDSHIRE
CAROLYNE ALEXANDRA ELLIS (dissolve)
Secretary, 1991.04.28 - 1997.10.01
KINGSWAY HOUSE 6 BATH STREET , LONDON
EC1V 9DX
AUDI ELIAZ (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.10.10
94 ST MARGARETS ROAD , EDGWARE
HA8 9UX, MIDDLESEX
ANNE ELLIS (dissolve)
Director, CO DIRECTOR, 1991.04.28 - 1996.04.05
KINGSWAY HOUSE 6 BATH STREET , LONDON
EC1V 9DX
ELIAS KADOORI ELLIS (dissolve)
Director, CO DIRECTOR, 1991.04.28 - 1996.04.05
SHELDON HOUSE 54 SHELDON AVENUE , LONDON
N6 4ND

Companies near to KINGSWAY INTERNATIONAL ltd.

Information about the Private Limited Company KINGSWAY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data