KISSMYADS LIMITED

Key Data

Status

Dissolved

Company No.

06573609

Incorporation date

21/04/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2008)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Application to strike the company off the register

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26/09/2013

Total exemption small company accounts made up to 2012-12-31

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06/06/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

06/06/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

16/01/2013

Amended accounts made up to 2011-12-31

View PDF (13 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

05/01/2012

Miscellaneous

View PDF (1 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (3 pages)

08/06/2011

Appointment of Florian Lehwald as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

01/02/2011

Certificate of change of name

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/04/2010

Registered office address changed from 2Nd Floor Berkeley Square House London Greater London W1J 6BD United Kingdom on 2010-04-29

View PDF (1 pages)

27/04/2010

Director's details changed for Oliver Michael Wimmeroth on 2009-10-01

View PDF (2 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Secretary's details changed for Oliver Michael Wimmeroth on 2009-10-01

View PDF (1 pages)

27/04/2010

Director's details changed for Christian Teichert on 2009-10-01

View PDF (2 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/09/2009

Memorandum and Articles of Association

View PDF (23 pages)

08/09/2009

Certificate of change of name

View PDF (2 pages)

08/06/2009

Appointment terminated secretary mitre secretaries LIMITED

View PDF (1 pages)

19/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

19/05/2009

Director and secretary's change of particulars / oliver wimmeroth / 22/04/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / christian teichert / 22/04/2009

View PDF (1 pages)

10/05/2009

Appointment terminated director oliver wimmeroth

View PDF (1 pages)

10/02/2009

Secretary appointed oliver michael wimmeroth

View PDF (1 pages)

10/02/2009

Director appointed oliver michael wimmeroth

View PDF (1 pages)

09/02/2009

Appointment terminated director hansjochem figge

View PDF (1 pages)

09/02/2009

Appointment terminated secretary hansjochem figge

View PDF (1 pages)

12/11/2008

Secretary appointed director hansjochem figge

View PDF (1 pages)

10/11/2008

Registered office changed on 11/11/2008 from 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 2ND floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

29/07/2008

Memorandum and Articles of Association

View PDF (19 pages)

17/07/2008

Director appointed oliver michael wimmerith

View PDF (2 pages)

17/07/2008

Director appointed christian teichert

View PDF (2 pages)

17/07/2008

Director appointed hansjochem figge

View PDF (2 pages)

17/07/2008

Appointment terminated director mitre directors LIMITED

View PDF (1 pages)

17/07/2008

Appointment terminated director mitre secretaries LIMITED

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

17/07/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

21/04/2008

Incorporation

View PDF (28 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KISSMYADS LIMITED

KISSMYADS LIMITED is an(a) Dissolved company incorporated on 21/04/2008 with the registered office located at 2nd Floor, Berkeley Square House Berkeley Square, London W1J 6BD. There are currently 4 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 KISSMYADS LIMITED?

KISSMYADS LIMITED is currently Dissolved. It was registered on 21/04/2008 and dissolved on 16/06/2014.

Where is KISSMYADS LIMITED located?

KISSMYADS LIMITED is registered at 2nd Floor, Berkeley Square House Berkeley Square, London W1J 6BD.

What does KISSMYADS LIMITED do?

KISSMYADS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KISSMYADS LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.