KISS ONLINE MARKETING LIMITED

KISS ONLINE MARKETING LIMITED

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

    Company NameKISS ONLINE MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06842698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KISS ONLINE MARKETING LIMITED?

    • (7440) /

    Where is KISS ONLINE MARKETING LIMITED located?

    Registered Office Address
    34-40 King Street
    NR1 1PD Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KISS ONLINE MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for KISS ONLINE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 08, 2011

    7 pages2.35B

    Administrator's progress report to Jun 08, 2011

    9 pages2.24B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Result of meeting of creditors

    2 pages2.23B

    Registered office address changed from 82 Upper St Giles Street Norwich Norfolk NR2 1LT on Jan 07, 2011

    2 pagesAD01

    Statement of administrator's proposal

    20 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for David Brown on Mar 10, 2010

    1 pagesCH03

    Director's details changed for Carl Jonathan West on Mar 10, 2010

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009

    1 pagesAA01

    legacy

    5 pagesMG01

    Incorporation

    30 pagesNEWINC

    Who are the officers of KISS ONLINE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David
    King Street
    NR1 1PD Norwich
    34-40
    Secretary
    King Street
    NR1 1PD Norwich
    34-40
    136867790001
    WEST, Carl Jonathan
    King Street
    NR1 1PD Norwich
    34-40
    Director
    King Street
    NR1 1PD Norwich
    34-40
    United KingdomBritish92152680001

    Does KISS ONLINE MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2010
    Delivered On Mar 11, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2010Registration of a charge (MG01)

    Does KISS ONLINE MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2011Administration ended
    Dec 09, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk

    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