K.I.S. Data Limited

Company Name	K.I.S. Data Limited
Company Status	Dissolved
Company Number	05381013
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 2 months ago)
Dissolution Date	4 March 2013 (11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Carl Anthony Delaney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Wade Lane Hill Ridware Rugeley Staffordshire WS15 3RE

Secretary Name	Louise Birch
Nationality	British
Status	Closed
Appointed	11 May 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	Venture Point Wheelhouse Road Towers Business Park Rugeley Staffordshire WS15 1UZ

Secretary Name	Mrs Louise Birch
Status	Closed
Appointed	11 May 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 March 2013)
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7WR

Director Name	Andrew Colin Harris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	Meadow House Austrey Lane, Newton Regis Tamworth Staffordshire B79 0AP

Director Name	Carl Anthony Delaney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Havikil Park Scotton Knaresborough North Yorkshire HG5 9JL

Secretary Name	Andrew Colin Harris
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	Meadow House Austrey Lane, Newton Regis Tamworth Staffordshire B79 0AP

Secretary Name	Andrew John Dorrance
Nationality	British
Status	Resigned
Appointed	13 June 2005(3 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 September 2005)
Role	IT Consultant
Correspondence Address	28 Aldershaws Dickens Heath Birmingham West Midlands B90 1SQ

Director Name	Mr Thomas Watson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2006)
Role	IT Supplier
Country of Residence	England
Correspondence Address	84 Arlescote Road Solihull West Midlands B92 9HY

Director Name	Sarah Jane Chapman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 09 September 2005)
Role	Company Director
Correspondence Address	The Granary Wade Lane Hill Ridware Rugeley Staffordshire WS15 3RE

Secretary Name	Sarah Jane Chapman
Nationality	British
Status	Resigned
Appointed	09 September 2005(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2009)
Role	Secretary
Correspondence Address	The Granary Wade Lane Hill Ridware Rugeley Staffordshire WS15 3RE

Director Name	Louise Sheryl Birch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	623 Queslett Road Great Barr Birmingham West Midlands B43 7ER

Director Name	Louise Sheryl Birch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(4 years after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	623 Queslett Road Great Barr Birmingham West Midlands B43 7ER

Director Name	Mr Paul Edward Fox
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Penshurst Drive South Woodham Ferrers Essex CM3 7AY

Director Name	Mr Stephen Philip Suthurst
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Florence Cottage North End Dunmow Essex CM6 3PH

Director Name	Mr Chaiyaphorn Thiravithul
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 October 2010(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 June 2011)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Kisdata House Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1000 at £1	Carl Anthony Delaney 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,714
Cash	£28,674
Current Liabilities	£601,017

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	Notice of move from Administration to Dissolution (24 pages)
4 December 2012	Notice of move from Administration to Dissolution on 23 November 2012 (24 pages)
4 December 2012	Administrator's progress report to 23 November 2012 (24 pages)
4 December 2012	Administrator's progress report to 23 November 2012 (24 pages)
20 September 2012	Notice of appointment of replacement/additional administrator (1 page)
20 September 2012	(1 page)
20 September 2012	Notice of vacation of office by administrator (20 pages)
20 September 2012	Notice of vacation of office by administrator (20 pages)
20 September 2012	Notice of appointment of replacement/additional administrator (1 page)
4 July 2012	Administrator's progress report to 8 June 2012 (18 pages)
4 July 2012	Administrator's progress report to 8 June 2012 (18 pages)
4 July 2012	Administrator's progress report to 8 June 2012 (18 pages)
27 February 2012	Notice of deemed approval of proposals (2 pages)
27 February 2012	Notice of deemed approval of proposals (2 pages)
9 February 2012	Statement of administrator's proposal (42 pages)
9 February 2012	Statement of administrator's proposal (42 pages)
8 February 2012	Statement of affairs with form 2.14B (11 pages)
8 February 2012	Statement of affairs with form 2.14B (11 pages)
22 December 2011	Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 22 December 2011 (2 pages)
22 December 2011	Appointment of an administrator (1 page)
22 December 2011	Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 22 December 2011 (2 pages)
22 December 2011	Appointment of an administrator (1 page)
9 December 2011	Registered office address changed from Kisdata House Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ England on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Kisdata House Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ England on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Kisdata House Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ England on 9 December 2011 (2 pages)
8 June 2011	Termination of appointment of Chaiyaphorn Thiravithul as a director (1 page)
8 June 2011	Termination of appointment of Chaiyaphorn Thiravithul as a director (1 page)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 May 2011	Appointment of Mrs Louise Birch as a secretary (1 page)
19 May 2011	Appointment of Mrs Louise Birch as a secretary (1 page)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Appointment of Louise Birch as a secretary (3 pages)
17 May 2011	Appointment of Louise Birch as a secretary (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,667 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,667 (4 pages)
8 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Termination of appointment of Louise Birch as a director (1 page)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Termination of appointment of Louise Birch as a director (1 page)
8 November 2010	Termination of appointment of Paul Fox as a director (1 page)
8 November 2010	Termination of appointment of Paul Fox as a director (1 page)
26 October 2010	Appointment of Mr Chaiyaphorn Thiravithul as a director (2 pages)
26 October 2010	Appointment of Mr Chaiyaphorn Thiravithul as a director (2 pages)
22 September 2010	Termination of appointment of Stephen Suthurst as a director (1 page)
22 September 2010	Termination of appointment of Stephen Suthurst as a director (1 page)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Appointment of Stephen Suthurst as a director (3 pages)
29 July 2010	Appointment of Paul Edward Fox as a director (3 pages)
29 July 2010	Appointment of Stephen Suthurst as a director (3 pages)
29 July 2010	Appointment of Paul Edward Fox as a director (3 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 April 2010	Director's details changed for Louise Sheryl Birch on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Louise Sheryl Birch on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Louise Sheryl Birch on 1 January 2010 (2 pages)
23 March 2010	Termination of appointment of Louise Birch as a director (1 page)
23 March 2010	Termination of appointment of Louise Birch as a director (1 page)
23 March 2010	Registered office address changed from Unit 32 the Business Ctr 20 James Rd, Tyseley Birmingham B11 2BA on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Unit 32 the Business Ctr 20 James Rd, Tyseley Birmingham B11 2BA on 23 March 2010 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 02/03/09; full list of members (3 pages)
6 April 2009	Return made up to 02/03/09; full list of members (3 pages)
5 April 2009	Director appointed louise sheryl birch (1 page)
5 April 2009	Director appointed louise sheryl birch (1 page)
3 April 2009	Director's Change of Particulars / carl delaney / 01/03/2009 / HouseName/Number was: , now: the granary; Street was: 125 maryland avenue, now: wade lane; Area was: hodge hill, now: hill ridware; Post Town was: birmingham, now: rugeley; Region was: west midlands, now: staffordshire; Post Code was: B34 6ED, now: WS15 3RE; Country was: , now: united k (1 page)
3 April 2009	Appointment terminated secretary sarah chapman (1 page)
3 April 2009	Appointment Terminated Secretary sarah chapman (1 page)
3 April 2009	Director's change of particulars / carl delaney / 01/03/2009 (1 page)
25 March 2009	Director appointed louise birch (1 page)
25 March 2009	Director appointed louise birch (1 page)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 02/03/08; full list of members (3 pages)
11 April 2008	Return made up to 02/03/08; full list of members (3 pages)
16 February 2008	Particulars of mortgage/charge (6 pages)
16 February 2008	Particulars of mortgage/charge (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: kisdata house, gee business complex, holborn hill birmingham west midlands B7 5JR (1 page)
9 January 2008	Registered office changed on 09/01/08 from: kisdata house, gee business complex, holborn hill birmingham west midlands B7 5JR (1 page)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
18 January 2007	Ad 08/12/06-08/12/06 Â£ si 994@1=994 Â£ ic 6/1000 (2 pages)
18 January 2007	Ad 08/12/06-08/12/06 Â£ si 994@1=994 Â£ ic 6/1000 (2 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006	Return made up to 02/03/06; full list of members (2 pages)
21 March 2006	Return made up to 02/03/06; full list of members (2 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 6 havakil park, scotton knaresborough north yorkshire HG5 9JL (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 6 havakil park, scotton knaresborough north yorkshire HG5 9JL (1 page)
5 September 2005	Ad 15/08/05--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
5 September 2005	Ad 15/08/05--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (1 page)
12 July 2005	New secretary appointed (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
5 April 2005	New secretary appointed;new director appointed (1 page)
5 April 2005	Ad 02/03/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 1 eastville terrace ripon road harrogate HG1 3HJ (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Ad 02/03/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 April 2005	New secretary appointed;new director appointed (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 1 eastville terrace ripon road harrogate HG1 3HJ (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
2 March 2005	Incorporation (9 pages)
2 March 2005	Incorporation (9 pages)

K.I.S. Data Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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