Company NameK.I.S. Import & Export Limited
Company StatusDissolved
Company Number06796241
CategoryPrivate Limited Company
Incorporation Date20 January 2009(13 years, 5 months ago)
Dissolution Date5 September 2017 (4 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMr Kim Florian Schmidt
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed20 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMarner Strasse 16
Hamburg
22047
Germany
Secretary NameBusiness Service Enterprise Ltd (Corporation)
StatusClosed
Appointed20 January 2009(same day as company formation)
Correspondence Address36 Wiedtalstrasse
Neustadt/Wied
Rlp
D-53577

Location

Registered AddressSuite 675 2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

100 at £1Kim Florian Schmidt
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017Application to strike the company off the register (3 pages)
13 June 2017Application to strike the company off the register (3 pages)
26 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
28 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 January 2016Secretary's details changed for Business Service Enterprise Ltd on 1 January 2016 (1 page)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 January 2016Secretary's details changed for Business Service Enterprise Ltd on 1 January 2016 (1 page)
28 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
26 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
26 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
18 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
29 January 2010Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages)
29 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Director's details changed for Mr Kim Florian Schmidt on 1 October 2009 (2 pages)
29 January 2010Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages)
29 January 2010Director's details changed for Mr Kim Florian Schmidt on 1 October 2009 (2 pages)
29 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
29 January 2010Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages)
29 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Director's details changed for Mr Kim Florian Schmidt on 1 October 2009 (2 pages)
29 January 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
29 January 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
20 January 2009Incorporation (13 pages)
20 January 2009Incorporation (13 pages)