Kiss Products UK Limited

Company Name	Kiss Products UK Limited
Company Status	Dissolved
Company Number	03404810
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	2 August 2023 (8 months, 3 weeks ago)
Previous Name	Kiss Nail Suppliers UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Akbar Choudhry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(11 years after company formation)
Appointment Duration	15 years (closed 02 August 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 West View Drive Woodford Green Essex IG8 8LU

Director Name	Akbar Choudhry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	93 Peel Road South Woodford London E18 2LJ

Director Name	Victor Edward Tofts
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	103 Florin Court Charterhouse Square London EC1M 6EY

Secretary Name	Victor Edward Tofts
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	103 Florin Court Charterhouse Square London EC1M 6EY

Director Name	Beryl Tofts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 12 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Flat 103 Florin Court 6-9 Charter House London EC1M 6EY

Director Name	Mrs Elizabeth Choudhry
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Westview Drive Woodford Green Essex IG8 8LU

Secretary Name	Mrs Elizabeth Choudhry
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Westview Drive Woodford Green Essex IG8 8LU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	kissproducts.co.uk

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

4k at £1	Akbar Choudhry 66.67% Ordinary
2k at £1	Elizabeth Choudhry 33.33% Ordinary

Financials

Year	2014
Net Worth	£154,871
Cash	£42,937
Current Liabilities	£183,481

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Charges

9 November 2005	Delivered on: 12 November 2005 Persons entitled: Lmn One Limited and Lmn Two Limited (As Nominees for Deanhill Estates Acting Through Itsgeneral Partner, Deanhill Estates Limited) Classification: Rent deposit deed Secured details: Â£1,262.00 due or to become due from the company to. Particulars: The interest in the deposit account and all monies from time to time withdrawn from the deposit account. See the mortgage charge document for full details. Outstanding
5 January 2000	Delivered on: 25 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

9 November 2005

Delivered on: 12 November 2005
Persons entitled: Lmn One Limited and Lmn Two Limited (As Nominees for Deanhill Estates Acting Through Itsgeneral Partner, Deanhill Estates Limited)

Classification: Rent deposit deed
Secured details: Â£1,262.00 due or to become due from the company to.
Particulars: The interest in the deposit account and all monies from time to time withdrawn from the deposit account. See the mortgage charge document for full details.
Outstanding

5 January 2000

Delivered on: 25 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6,000 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 April 2014	Second filing of AR01 previously delivered to Companies House made up to 17 July 2013 (16 pages)
8 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07 ANNOTATION A second filed AR01 was registered on 07/04/2014 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 April 2013	Annual return made up to 17 July 2009 with a full list of shareholders (10 pages)
18 March 2013	Second filing of AR01 previously delivered to Companies House made up to 17 July 2011 (16 pages)
18 March 2013	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012 (16 pages)
18 March 2013	Second filing of AR01 previously delivered to Companies House made up to 17 July 2010 (16 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH March 2013. (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH March 2013. (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH March 2013. (6 pages)
12 August 2010	Director's details changed for Mr Akbar Choudhry on 17 July 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Elizabeth Choudhry on 17 July 2010 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 August 2008	Director appointed mrs elizabeth choudhry (1 page)
29 August 2008	Director appointed mr akbar choudhry (1 page)
29 August 2008	Secretary appointed mrs elizabeth choudhry (1 page)
29 August 2008	Appointment terminated secretary victor tofts (1 page)
29 August 2008	Appointment terminated director beryl tofts (1 page)
29 August 2008	Appointment terminated director victor tofts (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 September 2007	Return made up to 17/07/07; full list of members (2 pages)
29 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Return made up to 17/07/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 July 2003	Return made up to 17/07/03; full list of members (7 pages)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
18 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
11 August 2000	Return made up to 17/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
2 September 1999	Return made up to 17/07/99; full list of members (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: 164/166 high road, ilford, essex IG1 1LL (1 page)
20 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
24 August 1998	Director resigned (1 page)
17 August 1998	Return made up to 17/07/98; full list of members (6 pages)
13 March 1998	Company name changed kiss nail suppliers uk LIMITED\certificate issued on 16/03/98 (2 pages)
19 September 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1997	Ad 08/08/97--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
13 August 1997	Â£ nc 2000/50000 08/08/97 (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned (1 page)
17 July 1997	Incorporation (13 pages)