Kiala UK Limited

Company Name	Kiala UK Limited
Company Status	Dissolved
Company Number	05603861
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Secretary Name	Ann-Michele Verheyden
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Kiala Nv/Sa Boulevard Paepsem 22 1070 Brussels Foreign

Director Name	James Jay Barber Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	10 February 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Role	Vice President
Country of Residence	Belgium
Correspondence Address	5 Avenue Ariane Brussels 1200 Belgium

Director Name	Mr Hans Michael Mensing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	10 February 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	5 Avenue Ariane Brussels B - 1200

Director Name	Denis Payre
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Kiala Nv/Sa Boulevard Paepsem 22 1070 Brussels Belgium

Director Name	Kiala N.V. (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	Kiala Nv/Sa Boulevard Paepsem 22 1070 Brussels Belgium

Location

Registered Address	U P S House Forest Road Feltham Middlesex TW13 7DY
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Shareholders

1000 at £1	Kiala Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,705,316
Cash	£731
Current Liabilities	£1,708,447

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Application to strike the company off the register (3 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 1,000 (5 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 1,000 (5 pages)
3 October 2012	Director's details changed for Mr Hans Michael Mensing on 29 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Hans Michael Mensing on 29 September 2012 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 March 2012	Appointment of Mr Hans Michael Mensing as a director on 10 February 2012 ANNOTATION Clarification The document is a duplicate of AP01 on 19TH March 2012. (3 pages)
19 March 2012	Appointment of Hans Michael Mensing as a director (3 pages)
19 March 2012	Appointment of Hans Michael Mensing as a director on 10 February 2012 (3 pages)
19 March 2012	Appointment of Mr Hans Michael Mensing as a director ANNOTATION The document is a duplicate of AP01 on 19TH March 2012. (3 pages)
14 March 2012	Termination of appointment of Denis Payre as a director (1 page)
14 March 2012	Termination of appointment of Denis Payre as a director on 10 February 2012 (1 page)
9 March 2012	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 9 March 2012 (2 pages)
9 March 2012	Appointment of James Jay Barber Jr as a director (3 pages)
9 March 2012	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 9 March 2012 (2 pages)
9 March 2012	Appointment of James Jay Barber Jr as a director on 10 February 2012 (3 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 November 2010	Full accounts made up to 31 December 2009 (16 pages)
4 November 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2010	Director's details changed for Denis Payre on 26 October 2010 (2 pages)
3 November 2010	Director's details changed for Denis Payre on 26 October 2010 (2 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Kiala N.V. as a director (2 pages)
10 December 2009	Appointment of Denis Payre as a director (3 pages)
10 December 2009	Termination of appointment of Kiala N.V. as a director (2 pages)
10 December 2009	Appointment of Denis Payre as a director (3 pages)
7 December 2009	Director's details changed for Kiala N.V. on 26 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Ann-Michele Verheyden on 26 October 2009 (1 page)
7 December 2009	Secretary's details changed for Ann-Michele Verheyden on 26 October 2009 (1 page)
7 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Kiala N.V. on 26 October 2009 (2 pages)
7 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
11 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 November 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Return made up to 26/10/08; full list of members (3 pages)
31 October 2008	Return made up to 26/10/08; full list of members (3 pages)
12 November 2007	Return made up to 26/10/07; full list of members (2 pages)
12 November 2007	Return made up to 26/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 November 2006	Return made up to 26/10/06; full list of members (5 pages)
21 November 2006	Return made up to 26/10/06; full list of members (5 pages)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	Incorporation (19 pages)
26 October 2005	Incorporation (19 pages)

Kiala UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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