• UK

  • KING AUTOMOTIVE SYSTEMS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien

Firmenprofil

Handelsregisternummer
00966412
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Central Square
29 Wellington Street
Leeds
LS1 4DL
Central Square, 29 Wellington Street, Leeds, LS1 4DL UK

Management

Geschäftsführung
KUNAL SABHARWAL
SANJAY TIKU
ANUBHAV DHAM
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.11.1969
Gelöscht am:
2019-12-27
SIC/NACE
25620 - Machining

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
CAMFORD AUTOMOTIVE SYSTEMS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-09-15

KING AUTOMOTIVE SYSTEMS LIMITED Firmenbeschreibung

KING AUTOMOTIVE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00966412. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.11.1969 registriert. KING AUTOMOTIVE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMFORD AUTOMOTIVE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620 - Machining" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über Central Square erreicht werden.
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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2016-05-05) - AA

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2015-01-21) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2015-01-21) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2015-01-21) - MR04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN (2015-02-19) - TM02

    In den Warenkorb
     

  • 15/09/15 FULL LIST (2015-09-29) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANUBHAV DHAM (2015-07-14) - AP01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 009664120022 (2015-08-19) - MR01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2015-09-03) - AUD

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 009664120021 (2015-04-22) - MR01

    In den Warenkorb
     

  • 15/09/14 FULL LIST (2014-09-30) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN (2014-09-01) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON (2014-08-29) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-22) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA

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  • 15/09/13 FULL LIST (2013-09-20) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER (2012-11-16) - TM01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2012-11-12) - MG01

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  • 15/09/12 FULL LIST (2012-09-17) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2012-08-10) - MG01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR DEREK FRANK WOTTON (2012-07-27) - AP03

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-16) - AA

    In den Warenkorb
     

  • 31/12/10 STATEMENT OF CAPITAL GBP 2 (2011-01-31) - SH01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2011-04-20) - MG02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2011-09-13) - MG02

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2011-08-11) - MG01

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  • 15/09/11 FULL LIST (2011-10-03) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM (2010-04-21) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-20) - AA

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  • APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP (2010-02-12) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL (2010-04-21) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL (2010-04-21) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM (2010-04-21) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED KEN PARKER (2010-04-21) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED KUNAL SABHARWAL (2010-05-18) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL (2010-06-08) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL (2010-06-08) - TM02

    In den Warenkorb
     

  • 15/09/10 FULL LIST (2010-10-12) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-25) - AA

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  • DIRECTOR APPOINTED SANJAY TIKU (2010-04-27) - AP01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2009-04-18) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2009-06-11) - 403a

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-04-04) - 395

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-04-06) - 395

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-06-11) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-04-23) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2009-11-27) - MG02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 (2009-10-06) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH (2009-09-15) - 288b

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  • SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 (2009-10-06) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009 (2009-10-06) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR DEREK BENTON (2008-11-24) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-07) - AA

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  • RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-07-29) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-17) - AA

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  • NEW DIRECTOR APPOINTED (2007-05-17) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-23) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-02) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-04-02) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/02/06 FROM: (2006-02-27) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-24) - 363a

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  • DIRECTOR RESIGNED (2006-03-24) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-11-16) - 288b

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-02-23) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2005-02-23) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-03-07) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-03-15) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-08-22) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-14) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-11-16) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-11-26) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-25) - 403a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-12-07) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-11-17) - 395

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  • NEW DIRECTOR APPOINTED (2005-12-07) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 (2004-06-03) - 225

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 (2004-06-21) - 225

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2004-06-17) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-06-03) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-25) - 363s

    In den Warenkorb
     

  • DEEDS AND AGREEMENTS 23/10/03 (2003-11-07) - RES13

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-07) - 155(6)a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-07) - 395

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  • NEW DIRECTOR APPOINTED (2003-11-06) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-29) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-25) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-01-25) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-18) - 395

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-06-18) - 155(6)b

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-10) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-14) - AA

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  • RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-23) - 363s

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  • RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-26) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-08-23) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-13) - AA

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  • NEW DIRECTOR APPOINTED (1999-06-30) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-28) - 288a

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  • SECRETARY RESIGNED (1999-06-09) - 288b

    In den Warenkorb
     

  • S80A AUTH TO ALLOT SEC 17/05/99 (1999-05-20) - (W)ELRES

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  • RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS (1999-04-20) - 363s

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  • NEW SECRETARY APPOINTED (1999-04-19) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-16) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 23/08/99 FROM: (1999-08-23) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-03-30) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS (1998-03-30) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA

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  • RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1997-04-28) - AUD

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-05-07) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-05-14) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-05-22) - 288b

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-05-22) - 155(6)a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-05-22) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-09-29) - 288a

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1997-06-05) - MEM/ARTS

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/05/97 FROM: (1997-05-22) - 287

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 01/05/97 (1997-05-27) - SRES01

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1997-05-22) - CERTNM

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS (1996-03-25) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-01-17) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-16) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-13) - AA

  • NEW DIRECTOR APPOINTED (1994-04-26) - 288

  • RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS (1994-03-30) - 363s

  • NEW DIRECTOR APPOINTED (1994-02-17) - 288

  • COMPANY NAME CHANGED (1993-11-29) - CERTNM

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-29) - AA

  • RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS (1993-03-18) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-04) - AA

  • RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS (1992-04-10) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-31) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-05-21) - 225(1)

  • RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS (1991-05-08) - 363a

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-10) - 288

  • ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 (1991-01-02) - 225(2)

  • RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS (1990-05-04) - 363

  • REGISTERED OFFICE CHANGED ON 02/07/90 FROM: (1990-07-02) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-05-04) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-07) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-07) - 288

  • DIRECTOR RESIGNED (1990-07-03) - 288

  • RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS (1989-04-21) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 (1989-04-21) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 (1988-03-28) - AA

  • RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-28) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 (1987-04-04) - AA

  • RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS (1987-04-04) - 363

  • CERTIFICATE OF INCORPORATION (1969-11-18) - MISC

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1969-11-18) - NEWINC

    In den Warenkorb
     

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