Company NameKBIS Trial Time Limited
Company StatusDissolved
Company Number07241371
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 12 months ago)
Dissolution Date30 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Guy Robert Prest
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressCullimore House Peasemore
Newbury
Berkshire
RG20 7JN
Director NameMrs Elizabeth Anne Prest
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2010(4 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 30 July 2019)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Northumberland Avenue
London
WC2N 5AP
Director NameMrs Janet Benney
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleJeweller Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Cholderton
Salisbury
Wiltshire
SP4 0DW
Director NameJonathan Benney
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 29 February 2012)
RoleAntique Restorer
Country of ResidenceUnited Kingdom
Correspondence Address16 Northumberland Avenue
London
WC2N 5AP

Location

Registered AddressArnold Hill & Co
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2 at £1Kbis LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 May 2017Accounts for a dormant company made up to 31 October 2016 (7 pages)
16 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
4 August 2016Accounts for a dormant company made up to 31 October 2015 (8 pages)
18 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(3 pages)
6 July 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
12 August 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
3 July 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(4 pages)
3 July 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(4 pages)
5 August 2013Total exemption full accounts made up to 31 October 2012 (8 pages)
17 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
13 March 2012Termination of appointment of Janet Benney as a director (1 page)
13 March 2012Termination of appointment of Jonathan Benney as a director (1 page)
7 February 2012Total exemption full accounts made up to 31 October 2011 (7 pages)
2 February 2012Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
8 August 2011Registered office address changed from the Old Rectory Cholderton Salisbury Wiltshire SP4 0DW United Kingdom on 8 August 2011 (2 pages)
8 August 2011Registered office address changed from the Old Rectory Cholderton Salisbury Wiltshire SP4 0DW United Kingdom on 8 August 2011 (2 pages)
19 July 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 July 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
18 January 2011Appointment of Jonathan Benney as a director (3 pages)
5 January 2011Appointment of Elizabeth Anne Prest as a director (2 pages)
4 May 2010Incorporation (17 pages)