Kiss Public Relations Limited

Company Name	Kiss Public Relations Limited
Company Status	Dissolved
Company Number	07159744
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Philip Simon Fryer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34b York Way Kings Cross London N1 9AB

Director Name	Ms Sarah Louise Reakes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(5 years, 3 months after company formation)
Appointment Duration	7 years (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34b York Way Kings Cross London N1 9AB

Director Name	Mr Richard John Bland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravello Rose Smith End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Ms Justine Michelle Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Steeple Morden Royston Hertfordshire SG8 0NW

Contact

Website	kisspr.co.uk

Location

Registered Address	34b York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £0.01	Kiss Communications LTD 66.67% Ordinary
100 at £0.01	Justine Michelle Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£43,807
Cash	£29,741
Current Liabilities	£31,296

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
15 March 2022	Application to strike the company off the register (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
31 July 2018	Director's details changed for Mr Philip Simon Fryer on 27 July 2018 (2 pages)
1 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 March 2018	Director's details changed for Ms Sarah Louise Reakes on 1 October 2016 (2 pages)
1 March 2018	Director's details changed for Mr Philip Simon Fryer on 1 October 2016 (2 pages)
1 March 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
21 August 2017	Registered office address changed from 3Bb York Way Kings Cross London N1 9AB United Kingdom to 34B York Way London N1 9AB on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 3Bb York Way Kings Cross London N1 9AB United Kingdom to 34B York Way London N1 9AB on 21 August 2017 (1 page)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
15 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
22 December 2016	Termination of appointment of Justine Michelle Smith as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Justine Michelle Smith as a director on 16 December 2016 (1 page)
9 November 2016	Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 Oey to 3Bb York Way Kings Cross London N1 9AB on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 Oey to 3Bb York Way Kings Cross London N1 9AB on 9 November 2016 (1 page)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (5 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 June 2015	Appointment of Ms Sarah Louise Reakes as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Ms Sarah Louise Reakes as a director on 27 May 2015 (2 pages)
12 June 2015	Termination of appointment of Richard John Bland as a director on 27 May 2015 (1 page)
12 June 2015	Termination of appointment of Richard John Bland as a director on 27 May 2015 (1 page)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 May 2014	Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB on 8 May 2014 (1 page)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3 (5 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3 (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 July 2010	Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
28 July 2010	Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Kiss Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London