KINGSMOOR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8LU

Company number 05203467
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 49 CRAVEN GARDENS, LONDON, SW19 8LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of KINGSMOOR SYSTEMS LIMITED are www.kingsmoorsystems.co.uk, and www.kingsmoor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsmoor Systems Limited is a Private Limited Company. The company registration number is 05203467. Kingsmoor Systems Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Kingsmoor Systems Limited is 49 Craven Gardens London Sw19 8lu. . DYULGEROV, Iliya Petev is a Director of the company. Secretary DYULGEROV, Stoyko has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DYULGEROV, Iliya Petev
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
DYULGEROV, Stoyko
Resigned: 01 June 2009
Appointed Date: 01 September 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 August 2004
Appointed Date: 11 August 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Iliya Petev Dyulgerov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KINGSMOOR SYSTEMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
10 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
07 Sep 2004
Registered office changed on 07/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
11 Aug 2004
Incorporation