Kingswood Global Plc

Company Name	Kingswood Global Plc
Company Status	Dissolved
Company Number	05986318
Category	Public Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ramesh Khemlani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(4 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 18 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 Park Road Bowden Altrincham WA14 5AU

Secretary Name	Ramesh Khemlani
Nationality	British
Status	Closed
Appointed	10 November 2010(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	43-45 North Street Manchester Lancashire M8 8RE

Director Name	Sergio Manuel Vieira Paradiz
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 November 2006(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2011)
Role	Consultant
Country of Residence	Portugal
Correspondence Address	Largo Alcacovas 7 Santram 2000 Portugal

Secretary Name	Mr Farook Ahmed Patel
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Lower Bank Road Fulwood Preston Lancashire PR2 8NU

Director Name	Ms Natalie Anna Joc
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 North Street Manchester M8 8RE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	43-45 North Street Manchester Lancashire M8 8RE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Ramesh Khemlani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£306,715
Current Liabilities	£310,180

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Termination of appointment of Natalie Anna Joc as a director on 17 May 2013 (2 pages)
28 May 2013	Termination of appointment of Natalie Joc as a director (2 pages)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 October 2012	Annual return made up to 1 November 2011. List of shareholders has changed Statement of capital on 2012-10-17 GBP 50,000 (14 pages)
17 October 2012	Annual return made up to 1 November 2011. List of shareholders has changed Statement of capital on 2012-10-17 GBP 50,000 (14 pages)
17 October 2012	Annual return made up to 1 November 2011. List of shareholders has changed Statement of capital on 2012-10-17 GBP 50,000 (14 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
6 April 2011	Termination of appointment of Sergio Paradiz as a director (2 pages)
6 April 2011	Appointment of Natalie Anna Joc as a director (3 pages)
6 April 2011	Appointment of Natalie Anna Joc as a director (3 pages)
6 April 2011	Termination of appointment of Sergio Paradiz as a director (2 pages)
16 November 2010	Appointment of Ramesh Khemlani as a secretary (3 pages)
16 November 2010	Annual return made up to 2 November 2010 (14 pages)
16 November 2010	Annual return made up to 2 November 2010 (14 pages)
16 November 2010	Annual return made up to 2 November 2010 (14 pages)
16 November 2010	Appointment of Ramesh Khemlani as a secretary (3 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
5 May 2010	Termination of appointment of Farook Patel as a secretary (2 pages)
5 May 2010	Termination of appointment of Farook Patel as a secretary (2 pages)
27 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Ramesh Khemlani on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Ramesh Khemlani on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sergio Manuel Vieira Paradiz on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Sergio Manuel Vieira Paradiz on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 March 2009 (17 pages)
3 November 2009	Full accounts made up to 31 March 2009 (17 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Appointment terminated director hcs secretarial LIMITED (1 page)
7 November 2008	Appointment Terminated Director hcs secretarial LIMITED (1 page)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 March 2008 (18 pages)
3 June 2008	Full accounts made up to 31 March 2008 (18 pages)
27 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
27 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
2 December 2007	Return made up to 02/11/07; full list of members (7 pages)
2 December 2007	Return made up to 02/11/07; full list of members (7 pages)
7 February 2007	Application to commence business (2 pages)
7 February 2007	Application to commence business (2 pages)
7 February 2007	Certificate of authorisation to commence business and borrow (1 page)
7 February 2007	Certificate of authorisation to commence business and borrow (1 page)
7 February 2007	Ad 12/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 February 2007	Ad 12/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: riley house 183-185 north road preston lancashire PR1 1YQ (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: riley house 183-185 north road preston lancashire PR1 1YQ (1 page)
21 December 2006	New director appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
2 November 2006	Incorporation (10 pages)
2 November 2006	Incorporation (10 pages)

Kingswood Global Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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