| Company Name | K.I.S. Import & Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796241 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Kim Florian Schmidt |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Marner Strasse 16 Hamburg 22047 Germany |
| Secretary Name | Business Service Enterprise Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Correspondence Address | 36 Wiedtalstrasse Neustadt/Wied Rlp D-53577 |
Location
| Registered Address | Suite 675 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kim Florian Schmidt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Secretary's details changed for Business Service Enterprise Ltd on 1 January 2016 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 26 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 18 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Kim Florian Schmidt on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Kim Florian Schmidt on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Business Service Enterprise Ltd on 1 October 2009 (2 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 20 January 2009 | Incorporation (13 pages) |