KIS FINANCIAL SOLUTIONS LTD
Overview
| Company Name | KIS FINANCIAL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06007101 |
| 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 KIS FINANCIAL SOLUTIONS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is KIS FINANCIAL SOLUTIONS LTD located?
| Registered Office Address | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIS FINANCIAL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TALL TREES INTERNATIONAL LTD | Nov 23, 2006 | Nov 23, 2006 |
What are the latest accounts for KIS FINANCIAL SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for KIS FINANCIAL SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Holmes as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Brian Wroe as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Wroe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Michael Holmes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Mar 31, 2008 | 8 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KIS FINANCIAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Ian Michael | Director | 6 St Andrews Drive HD6 2JN Brighouse West Yorkshire | England | British | Director | 119952510001 | ||||
| HOLMES, Ian Michael | Secretary | 6 St Andrews Drive HD6 2JN Brighouse West Yorkshire | British | Director | 119952510001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| STEAD, Nicholas | Director | 10 Dartmouth Avenue Almondbury HD5 8UR Huddersfield West Yorkshire | British | Director | 119952420001 | |||||
| WROE, Brian | Director | 38 Beaumont Park Road Beaumont Park HD4 5JS Huddersfield West Yorkshire | England | British | Director | 119952230001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KIS FINANCIAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Holmes | Apr 06, 2016 | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley Huddersfield | No |
Nationality: British Country of Residence: England | |||
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