KISS VR LIMITED

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

    Company NameKISS VR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10552126
    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 VR LIMITED?

    • Driving school activities (85530) / Education

    Where is KISS VR LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KISS VR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for KISS VR 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

    Appointment of Mr David Ellershaw as a director on Dec 10, 2020

    2 pagesAP01

    Termination of appointment of David Ellershaw as a director on Dec 10, 2020

    1 pagesTM01

    Cessation of David Ellershaw as a person with significant control on Dec 10, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of KISS VR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACHEMI-RACHEDI, Boubaker
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    221959820001
    ELLERSHAW, David
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishDriving Instructor6541700003
    ELLERSHAW, David
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishDriving Instructor6541700002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ellershaw
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 09, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Boubaker Hachemi-Rachedi
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 09, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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