KIMONA LIMITED
Overview
| Company Name | KIMONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233153 |
| 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 KIMONA LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is KIMONA LIMITED located?
| Registered Office Address | 9 Ainslie Place Edinburgh EH3 6AT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 08, 2020 |
What are the latest filings for KIMONA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 08, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2020 to May 08, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anna Ho as a secretary on Jan 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anna Ho as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Second filing of the annual return made up to Jun 24, 2016 | 29 pages | RP04AR01 | ||||||||||
Secretary's details changed for Mrs Anna Ho on Jun 13, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Tim Shun Ho on Jun 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for William Ho on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of KIMONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HO, Tim Shun | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | United Kingdom | British | Cook | 83099770003 | ||||
| HO, Anna | Secretary | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | British | 83099740002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| HO, Anna | Director | 9 Ainslie Place Edinburgh EH3 6AT | United Kingdom | British | Manager | 164582300001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of KIMONA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sb One Holdings Limited | Jun 01, 2016 | EH3 6AT Edinburgh 9 Ainslie Place Scotland | No | ||||||||||
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Natures of Control
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| Mr Tim Shun Ho | Apr 06, 2016 | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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