KISS LIMITED
Overview
| Company Name | KISS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05490616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KISS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KISS LIMITED located?
| Registered Office Address | Cliveden Chambers Cliveden Place Longton ST3 4JB Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KISS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KISS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sara-Ann Burgess as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Julia Rebecca Burgess as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Lance Burgess as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Burgess as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Virginia Clark as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of KISS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Julia Rebecca | Director | Oak Hill Blackmore End CM7 4AJ Braintree Highwood House England | England | British | Lloyd'S Broker | 266869100001 | ||||
| BURGESS, Simon Lance | Director | Cliveden Place Longton ST3 4JB Stoke-On-Trent Cliveden Chambers United Kingdom | England | British | Insurance Broker | 149524640001 | ||||
| BURGESS, Simon Lance | Secretary | Cliveden Place Longton ST3 4JB Stoke-On-Trent Cliveden Chambers United Kingdom | 163383470001 | |||||||
| CLARK, Virginia Olive | Secretary | 25 South Road CB11 3DG Saffron Walden Essex | British | Admin Director | 94097360001 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire | 68540040010 | |||||||
| BURGESS, Sara-Ann | Director | Cliveden Place Longton ST3 4JB Stoke-On-Trent Cliveden Chambers United Kingdom | United Kingdom | British | Insurance Broker | 113155510001 | ||||
| CLARK, Sebastian Douglas Leonard | Director | South Road CB11 3DG Saffron Walden No 25 Essex United Kingdom | England | British | Technical Director | 129262730001 | ||||
| CLARK, Virginia Olive | Director | 25 South Road CB11 3DG Saffron Walden Essex | England | British | Admin Director | 94097360001 | ||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire | 86346390003 |
Who are the persons with significant control of KISS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Money Limited | Apr 06, 2016 | George Street 4th Floor EH2 4JN Edinburgh 115 Midlothian Scotland | No | ||||||||||
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Natures of Control
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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