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KINGSTREET MEDIA (SONGS) 1 LIMITED - 500, Larkshall Road, Highams Park, London, United Kingdom
Company Information
- Company registration number
- 05268168
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 500
- Larkshall Road
- Highams Park
- London
- E4 9HH 500, Larkshall Road, Highams Park, London, E4 9HH UK
Management
- Managing Directors
- MR ASIM CHOHAN
- JAYNE CAROL HAMMES
- ASIM IFTIKHAR CHOHAN
- Company secretaries
- ROBIN DAVID THURSTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-25
- Dissolved on
- 2014-02-12
- SIC/NACE
- 58190 - Other publishing activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KINGSTREET PUBLISHING 1 LTD
- Filing of Accounts
- Due Date:
- Last Date: 2010-05-31
✓
- Last Return Made Up To:
- 2011-10-25
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KINGSTREET MEDIA (SONGS) 1 LIMITED Company Description
- KINGSTREET MEDIA (SONGS) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05268168. Its current trading status is "closed". It was registered 2004-10-25. It was previously called KINGSTREET PUBLISHING 1 LTD. It has declared SIC or NACE codes as "58190 - Other publishing activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2010. The latest annual return was filed up to 2011-10-25.It can be contacted at 500 .
Get KINGSTREET MEDIA (SONGS) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05268168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05268168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-12) - GAZ2
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013 (2013-03-01) - 4.68
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 (2013-08-08) - CH03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 (2013-11-12) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-11-12) - 4.71
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM (2012-03-05) - AD01
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DECLARATION OF SOLVENCY (2012-03-05) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-03-05) - 600
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SPECIAL RESOLUTION TO WIND UP (2012-03-05) - LRESSP
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keyboard_arrow_right 2011
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25/10/11 FULL LIST (2011-10-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HERVE SARTEAU (2011-10-21) - TM01
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DIRECTOR APPOINTED JAYNE CAROL HAMMES (2011-10-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/05/10 (2011-07-06) - AA
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keyboard_arrow_right 2010
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25/10/10 FULL LIST (2010-11-03) - AR01
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DIRECTOR APPOINTED MR ASIM CHOHAN (2010-03-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER (2010-01-22) - TM01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-09) - MG02
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-03-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE LEOPOLD DENIS SARTEAU / 20/11/2009 (2009-11-25) - CH01
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25/10/09 FULL LIST (2009-11-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/09 (2009-11-06) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/05/07 (2008-04-02) - AA
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FULL ACCOUNTS MADE UP TO 31/10/06 (2008-04-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2008-01-15) - 288c
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS (2007-10-25) - 363a
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DIRECTOR RESIGNED (2007-10-25) - 288b
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S366A DISP HOLDING AGM 09/03/07 (2007-03-22) - ELRES
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FULL ACCOUNTS MADE UP TO 31/10/05 (2007-03-20) - AA
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 (2007-06-05) - 225
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS (2006-10-26) - 363a
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NEW DIRECTOR APPOINTED (2006-12-04) - 288a
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DIRECTOR RESIGNED (2006-12-04) - 288b
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NEW DIRECTOR APPOINTED (2006-11-02) - 288a
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DIRECTOR RESIGNED (2006-11-02) - 288b
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DIRECTOR RESIGNED (2006-10-26) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-27) - RES01
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NEW SECRETARY APPOINTED (2006-05-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM: (2006-05-26) - 287
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DIRECTOR RESIGNED (2006-04-25) - 288b
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NEW DIRECTOR APPOINTED (2006-03-23) - 288a
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DIRECTOR RESIGNED (2006-03-23) - 288b
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SECRETARY RESIGNED (2006-03-20) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-09) - RES01
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-12) - RES01
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM: (2005-07-12) - 287
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DIRECTOR RESIGNED (2005-07-12) - 288b
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NEW DIRECTOR APPOINTED (2005-07-12) - 288a
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£ NC 1000/1000000 (2005-07-12) - RES04
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NC INC ALREADY ADJUSTED (2005-07-12) - 123
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AD 15/02/05--------- (2005-07-12) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2005-07-12) - RES12
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NEW DIRECTOR APPOINTED (2005-02-21) - 288a
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COMPANY NAME CHANGED (2005-01-20) - CERTNM
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COMPANY NAME CHANGED (2005-07-14) - CERTNM
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£ NC 1000000/1999000 (2005-07-18) - 123
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NC INC ALREADY ADJUSTED 11/02/05 (2005-07-18) - RES04
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM: (2005-07-18) - 287
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SECRETARY RESIGNED (2005-07-18) - 288b
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AD 13/06/05--------- (2005-07-18) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-18) - RES01
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DIRECTOR RESIGNED (2005-08-01) - 288b
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NEW SECRETARY APPOINTED (2005-08-03) - 288a
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NEW DIRECTOR APPOINTED (2005-08-25) - 288a
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2005-11-29) - 363a
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£ NC 1999000/1000000 (2005-11-29) - 122
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-05) - 395
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AGREEMENT 11/02/05 (2005-07-18) - RES13
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-10-25) - NEWINC
