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KISMET KATERING LTD

KISMET KATERING LTD

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

    • Overview

    Company NameKISMET KATERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07338535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KISMET KATERING LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KISMET KATERING LTD located?

    Registered Office Address
    Verulam House
    Cropmead
    TA18 7HQ Crewkerne
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KISMET KATERING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for KISMET KATERING LTD?

    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

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 073385350002 in full

    		1 pagesMR04

    Satisfaction of charge 073385350001 in full

    		1 pagesMR04

    Current accounting period extended from Oct 31, 2020 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Registration of charge 073385350002

    		41 pagesMR01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    		SH01

    Registration of charge 073385350001

    		44 pagesMR01
    View All Filings

    Who are the officers of KISMET KATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHORN, Andrew Leonard
    And Groom
    Woodgreen
    SP6 2AS Fordingbridge
    Horse
    Hampshire
    United Kingdom
    		Director
    And Groom
    Woodgreen
    SP6 2AS Fordingbridge
    Horse
    Hampshire
    United Kingdom
    		BritainBritish153275980001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KISMET KATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Leonard Southorn
    Woodgreen
    SP6 2AS Fordingbridge
    Horse & Groom
    Hampshire
    England
    		Apr 06, 2016
    Woodgreen
    SP6 2AS Fordingbridge
    Horse & Groom
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: Britain
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KISMET KATERING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 20, 2013
    		Satisfied
    Brief description
    George & dragon 11 high street erlstoke devizes.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2013Registration of a charge (MR01)
    • Jul 20, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 22, 2013
    Delivered On Jul 24, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 24, 2013Registration of a charge (MR01)
    • Jul 20, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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