Company number 04856248
Status Liquidation
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 207 Millennium Tower the Quays Salford M50 3SA England to 39 Castle Street Leicester LE1 5WN on 6 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KINGSTON UK LTD are www.kingstonuk.co.uk, and www.kingston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kingston Uk Ltd is a Private Limited Company.
The company registration number is 04856248. Kingston Uk Ltd has been working since 05 August 2003.
The present status of the company is Liquidation. The registered address of Kingston Uk Ltd is 39 Castle Street Leicester Le1 5wn. . MUHAMMAD MUHAMMAD, Jehangir Khan is a Director of the company. Secretary BLAIN PRITCHARD SERVICES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ALAM, Maqsood has been resigned. Director APPADU, Jaysan has been resigned. Director CAHILL, Lee Jordan has been resigned. Director HUSSAIN, Mohsin has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
BLAIN PRITCHARD SERVICES LIMITED
Resigned: 10 August 2011
Appointed Date: 18 August 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 05 August 2003
Director
ALAM, Maqsood
Resigned: 31 October 2015
Appointed Date: 01 September 2011
67 years old
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 05 August 2003
55 years old
Director
HUSSAIN, Mohsin
Resigned: 01 September 2011
Appointed Date: 10 August 2011
40 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 05 August 2003
KINGSTON UK LTD Events
06 Jul 2016
Registered office address changed from 207 Millennium Tower the Quays Salford M50 3SA England to 39 Castle Street Leicester LE1 5WN on 6 July 2016
01 Jul 2016
Statement of affairs with form 4.19
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-06-13
13 May 2016
Termination of appointment of Maqsood Alam as a director on 31 October 2015
...
... and 47 more events
11 Aug 2004
Director resigned
10 Aug 2004
Return made up to 01/08/04; full list of members
-
363(287) ‐
Registered office changed on 10/08/04
-
363(288) ‐
Secretary's particulars changed;director's particulars changed;director resigned
27 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
05 Aug 2003
Incorporation