KIXIS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKIXIS DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04456074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIXIS DESIGN LIMITED?

    • (7487) /

    Where is KIXIS DESIGN LIMITED located?

    Registered Office Address
    C/O Clark Brownscombe, 8 The
    Drive, Hove
    BN3 3JT East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIXIS DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for KIXIS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 100
    SH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    8 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of KIXIS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Simon
    2 Hansard Mews
    W14 8BJ London
    Secretary
    2 Hansard Mews
    W14 8BJ London
    British82841490001
    ORME, Deborah Lesley
    Ferndale Road
    BN3 6EU Hove
    22
    East Sussex
    Director
    Ferndale Road
    BN3 6EU Hove
    22
    East Sussex
    United KingdomBritish82841450001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0