KEISS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01900885

Incorporation date

28/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/1985)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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17/02/2011

Application to strike the company off the register

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17/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

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21/04/2010

Accounts for a dormant company made up to 2010-02-28

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24/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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21/01/2010

Director's details changed for Aziz Rodney Daoud Syriani on 2010-01-01

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21/01/2010

Director's details changed for Sue Georgy Syriani on 2010-01-01

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21/01/2010

Secretary's details changed for Sms Ltd on 2010-01-01

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21/01/2010

Director's details changed for Gcs Ltd on 2010-01-01

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11/03/2009

Accounts made up to 2009-02-28

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04/01/2009

Return made up to 01/01/09; full list of members

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04/01/2009

Secretary's Change of Particulars / sms LTD / 16/12/2008 / HouseName/Number was: , now: 2ND; Street was: 3RD floor, now: floor ebene mews; Area was: wing b cyber tower, now:

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04/01/2009

Director's Change of Particulars / gcs LTD / 16/12/2008 / Nationality was: bahamas, now: other; HouseName/Number was: , now: 2ND; Street was: 3RD floor, now: floor ebene mews; Area was: wing b cyber tower, now:

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18/03/2008

Accounts made up to 2008-02-28

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09/01/2008

Return made up to 01/01/08; full list of members

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10/12/2007

Registered office changed on 11/12/07 from: flat 6 49 compayne gardens london NW6 3DB

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12/06/2007

Accounts made up to 2007-02-28

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16/01/2007

Return made up to 01/01/07; full list of members

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20/04/2006

Accounts made up to 2006-02-28

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12/01/2006

Return made up to 01/01/06; full list of members

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12/01/2006

Secretary's particulars changed;director's particulars changed

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06/06/2005

Accounts made up to 2005-02-28

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05/01/2005

Return made up to 01/01/05; full list of members

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14/11/2004

Registered office changed on 15/11/04 from: 23 duke street henley on thames oxfordshire RG9 1UR

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17/10/2004

Secretary resigned

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17/10/2004

New secretary appointed

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10/05/2004

Accounts made up to 2004-02-28

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25/01/2004

Return made up to 01/01/04; full list of members

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25/01/2004

Director's particulars changed

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22/09/2003

Return made up to 14/09/03; full list of members

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01/07/2003

Director's particulars changed

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01/07/2003

Director's particulars changed

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20/06/2003

Accounts made up to 2003-02-28

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29/09/2002

Return made up to 14/09/02; full list of members

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29/09/2002

Director's particulars changed

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29/09/2002

Accounts made up to 2002-02-28

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18/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

22/07/2001

Accounts made up to 2001-02-28

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06/11/2000

New director appointed

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10/10/2000

Return made up to 14/09/00; full list of members

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10/10/2000

Director's particulars changed

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13/09/2000

Director's particulars changed

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24/05/2000

Registered office changed on 25/05/00 from: first floor 23 duke street henley on thames oxfordshire RG9 1UR

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09/04/2000

New secretary appointed

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09/04/2000

Secretary resigned

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22/03/2000

Registered office changed on 23/03/00 from: first floor 135 notting hill gate london W11 3LB

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12/03/2000

Accounts made up to 2000-02-28

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16/09/1999

Return made up to 14/09/99; full list of members

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11/04/1999

Accounts made up to 1999-02-28

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29/09/1998

Return made up to 14/09/98; no change of members

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18/03/1998

Accounts made up to 1998-02-28

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24/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

17/03/1997

Accounts made up to 1997-02-28

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23/09/1996

Return made up to 14/09/96; full list of members

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11/03/1996

Accounts made up to 1996-02-28

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19/09/1995

Return made up to 14/09/95; no change of members

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15/03/1995

Accounts made up to 1995-02-28

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10/10/1994

Secretary resigned;new secretary appointed

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25/09/1994

Return made up to 14/09/94; no change of members

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17/03/1994

Accounts made up to 1994-02-28

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26/09/1993

Return made up to 14/09/93; full list of members

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05/05/1993

Resolutions

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07/04/1993

Full accounts made up to 1992-12-31

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07/04/1993

Full accounts made up to 1993-02-28

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03/03/1993

Resolutions

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20/02/1993

Accounting reference date shortened from 31/12 to 28/02

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20/02/1993

Secretary resigned;new secretary appointed

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22/10/1992

Full accounts made up to 1991-12-31

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22/10/1992

Return made up to 14/09/92; full list of members

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30/09/1991

Return made up to 14/09/91; no change of members

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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03/09/1991

Full accounts made up to 1990-12-31

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09/04/1991

Return made up to 14/09/90; no change of members

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21/08/1990

Full accounts made up to 1989-12-31

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 14/09/89; full list of members

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04/09/1988

Full accounts made up to 1987-12-31

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04/09/1988

Return made up to 21/07/88; full list of members

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06/01/1988

Secretary's particulars changed

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05/09/1987

Return made up to 11/08/87; no change of members

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05/09/1987

Full accounts made up to 1986-12-31

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05/09/1987

Registered office changed on 06/09/87 from: 23 pembridge square london W2

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14/10/1986

Registered office changed on 15/10/86 from: kempson house camomile street london EC3A 7AN

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21/09/1986

Full accounts made up to 1985-12-31

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21/09/1986

Return made up to 25/09/86; full list of members

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28/03/1985

Miscellaneous

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28/03/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
S & N NOMINEES LIMITED	Corporate Secretary	03/10/1994 - 30/03/2000	15
S & N CORPORATE SERVICES LIMITED	Corporate Secretary	09/02/1993 - 03/10/1994	8
Nagle, Michael	Secretary	30/03/2000 - 12/10/2004	5
GCS LTD	Corporate Director	02/10/2000 - Present	-
SMS LTD	Corporate Secretary	12/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KEISS INVESTMENTS LIMITED

KEISS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/03/1985 with the registered office located at Flat 22, 12 Talbot Road, London W2 5LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEISS INVESTMENTS LIMITED?

KEISS INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/03/1985 and dissolved on 13/06/2011.

Where is KEISS INVESTMENTS LIMITED located?

KEISS INVESTMENTS LIMITED is registered at Flat 22, 12 Talbot Road, London W2 5LH.

What is the latest filing for KEISS INVESTMENTS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.