KISS RS LIMITED

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

    Company NameKISS RS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06908621
    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 KISS RS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is KISS RS LIMITED located?

    Registered Office Address
    28 Royal Drive
    GU35 0QF Bordon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KISS RS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KISS RS 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

    1 pagesDS01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Royal Drive Bordon GU350QF on Apr 22, 2020

    1 pagesAD01

    Director's details changed for Mr David Ellershaw on Apr 07, 2020

    2 pagesCH01

    Registered office address changed from 20 - 22 Wenlock Street London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Apr 07, 2020

    1 pagesAD01

    Micro company accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 122 Longley Road London London SW17 9LH to 20 - 22 Wenlock Street London N1 7GU on Mar 25, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Previous accounting period extended from May 17, 2016 to May 31, 2016

    1 pagesAA01

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to May 24, 2015

    4 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to May 24, 2014

    2 pagesAA

    Total exemption small company accounts made up to Oct 17, 2013

    3 pagesAA

    Previous accounting period shortened from Oct 17, 2014 to May 17, 2014

    1 pagesAA01

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 17, 2012

    3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of KISS RS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLERSHAW, David
    Royal Drive
    GU35 0QF Bordon
    28
    United Kingdom
    Director
    Royal Drive
    GU35 0QF Bordon
    28
    United Kingdom
    EnglandBritishAdi6541700003

    Who are the persons with significant control of KISS RS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ellershaw
    Royal Drive
    GU35 0QF Bordon
    28
    England
    May 18, 2016
    Royal Drive
    GU35 0QF Bordon
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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