KIS UK Limited

Company Name	KIS UK Limited
Company Status	Dissolved
Company Number	04103156
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Robert Andrew Sackett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(same day as company formation)
Role	Kitchen Installer
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Nina Ann Sackett
Nationality	British
Status	Closed
Appointed	07 November 2000(same day as company formation)
Role	Administrator
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Nina A. Sackett 50.00% Ordinary
2 at £1	Robert Andrew Sackett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,397
Cash	£56
Current Liabilities	£71,523

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 4 (3 pages)
10 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 4 (3 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 November 2010	Secretary's details changed for Nina Ann Sackett on 7 November 2010 (1 page)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Secretary's details changed for Nina Ann Sackett on 7 November 2010 (1 page)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Robert Andrew Sackett on 7 November 2010 (2 pages)
19 November 2010	Director's details changed for Robert Andrew Sackett on 7 November 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Robert Andrew Sackett on 7 November 2009 (2 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Robert Andrew Sackett on 7 November 2009 (2 pages)
20 February 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 November 2007	Return made up to 07/11/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 December 2006	Return made up to 07/11/06; full list of members (2 pages)
24 October 2006	Amended accounts made up to 30 November 2005 (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
17 November 2005	Return made up to 07/11/05; full list of members (2 pages)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
2 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
2 November 2004	Return made up to 07/11/04; full list of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 November 2003	Return made up to 07/11/03; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
17 June 2003	Ad 10/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 November 2002	Return made up to 07/11/02; full list of members (6 pages)
15 July 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Ad 09/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
7 November 2000	Incorporation (17 pages)

KIS UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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