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KORN KIOSK LIMITED

KORN KIOSK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKORN KIOSK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05477932
    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 KORN KIOSK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KORN KIOSK LIMITED located?

    Registered Office Address
    93 Aldwick Road
    Bognor Regis
    PO21 2NW West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of KORN KIOSK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLE SIMON'S PIES LIMITEDJun 10, 2005Jun 10, 2005

    What are the latest accounts for KORN KIOSK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KORN KIOSK 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2018

    		RES15

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Gary Michael Edwards on Jun 04, 2018

    		1 pagesCH03

    Change of details for Mr Gary Michael Edwards as a person with significant control on Aug 16, 2017

    		2 pagesPSC04

    Director's details changed for Mr Gary Michael Edwards on Aug 16, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 10, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Gary Michael Edwards on Mar 26, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Director's details changed for Gary Michael Edwards on Oct 04, 2011

    		2 pagesCH01

    Director's details changed for Michael Henry Cook on Oct 04, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of KORN KIOSK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Gary Michael
    Felpham
    PO22 7NW Bognor Regis
    12 Brigham Place
    West Sussex
    England
    		Secretary
    Felpham
    PO22 7NW Bognor Regis
    12 Brigham Place
    West Sussex
    England
    		British79171780001
    COOK, Michael Henry
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		Director
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		United KingdomBritishDirector50777450001
    EDWARDS, Gary Michael
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		Director
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		EnglandBritishDirector79171780005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KORN KIOSK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Henry Cook
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		Jun 11, 2016
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Michael Edwards
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		Jun 11, 2016
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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