KISSMANN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03677831

Incorporation date

02/12/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2016

Application to strike the company off the register

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22/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

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19/04/2015

Total exemption small company accounts made up to 2015-03-31

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25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

14/09/2014

Total exemption small company accounts made up to 2014-03-31

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08/09/2014

Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to 17a Beckenham Grove Bromley BR2 0JN on 2014-09-09

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

11/12/2013

Director's details changed for Ms Edna Kissmann on 2013-11-01

View PDF (2 pages)

26/02/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

05/01/2012

Registered office address changed from Bdo 55 Baker Street London W1U 7EU on 2012-01-06

View PDF (1 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Ms Edna Kissmann on 2009-11-01

View PDF (2 pages)

26/02/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/07/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

10/07/2008

Registered office changed on 11/07/2008 from 3 sheldon square london W2 6PS

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Director's change of particulars / edna kissmann / 20/11/2007

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

22/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

16/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/01/2005

Return made up to 03/12/04; full list of members

View PDF (5 pages)

03/10/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/12/2003

Return made up to 03/12/03; no change of members

View PDF (4 pages)

11/11/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/02/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 03/12/02; full list of members

View PDF (5 pages)

16/12/2002

Registered office changed on 17/12/02 from: sceptre house 169-173 regent street london W1R 8DD

View PDF (1 pages)

19/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/01/2002

Return made up to 03/12/01; no change of members

View PDF (5 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

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20/12/2000

Return made up to 03/12/00; no change of members

View PDF (5 pages)

03/10/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

07/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

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28/03/1999

Resolutions

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (13 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
London Law Services Limited	Nominee Director	02/12/1998 - 02/12/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/1998 - 02/12/1998	16011
Cht Secretaries Limited	Secretary	02/12/1998 - 07/10/2007	165
Kissmann, Edna	Director	02/12/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About KISSMANN & COMPANY LIMITED

KISSMANN & COMPANY LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 17a Beckenham Grove, Bromley BR2 0JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KISSMANN & COMPANY LIMITED?

KISSMANN & COMPANY LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 21/11/2016.

Where is KISSMANN & COMPANY LIMITED located?

KISSMANN & COMPANY LIMITED is registered at 17a Beckenham Grove, Bromley BR2 0JN.

What does KISSMANN & COMPANY LIMITED do?

KISSMANN & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KISSMANN & COMPANY LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.