KVISIA LIMITED
Overview
| Company Name | KVISIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214322 |
| Jurisdiction | Scotland |
| 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 KVISIA LIMITED?
- (7499) /
Where is KVISIA LIMITED located?
| Registered Office Address | 95 Bothwell Street (7th Floor East) G2 7HX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KVISIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 458 LIMITED | Jan 03, 2001 | Jan 03, 2001 |
What are the latest accounts for KVISIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KVISIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Kellett-Clarke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edmondson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Somerville Edmonson on Feb 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Somerville Edmonson as a director | 2 pages | AP01 | ||||||||||
Appointment of Jane Mackie as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of KVISIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Jane | Secretary | Floor Times Square 160 Queen Victoria Street EC4V 4BF London 2nd United Kingdom | 157650820001 | |||||||
| MUIR, Robert Paul Maclaren | Director | 23003 Two Harbors Glen Street 77494 Katy Texas Usa | Usa | British | Director | 64437010003 | ||||
| CRAIG, David John | Secretary | 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire | British | 58572700002 | ||||||
| MACVICAR, Shonagh Katherine | Secretary | 7 Stirling Drive Rutherglen G73 4JH Glasgow | British | Solicitor | 127753860001 | |||||
| WATERS, Frank Vincent | Secretary | Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow | British | Director | 68379410005 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| CALDER, David George | Director | 4a Mill Road Bothwell G71 8DQ Glasgow | Scotland | British | Chartered Accountant | 61843380001 | ||||
| CRAIG, David John | Director | 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire | England | British | Director | 58572700002 | ||||
| EDMONDSON, William Somerville | Director | Cromwell Road RG9 1JH Henley-On-Thames 21 Oxfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 136812950001 | ||||
| KELLETT-CLARKE, Richard Graham Quinton | Director | St. Lukes Mews Notting Hill W11 1DF London 3 United Kingdom | England | British | Director | 138013280001 | ||||
| WATERS, Frank Vincent | Director | Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow | British | Director | 68379410005 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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