| Company Name | Marina Kissam Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07348294 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Secretary Name | Marina Kissam |
|---|---|
| Status | Closed |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 No. 26 Palace Gardens Terrace London W8 4RP |
| Director Name | Marina Lee Kissam |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 August 2010(6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 September 2013) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 26 Palace Gardens Terrace London W8 4RP |
| Director Name | Marina Kissam |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Gb-Eng |
| Correspondence Address | Flat 4 No. 26 Palace Gardens Terrace London W8 4RP |
Location
| Registered Address | Flat 4 No. 26 Palace Gardens Terrace London W8 4RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 15 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 27 October 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 1 September 2010 | Appointment of Marina Lee Kissam as a director (3 pages) |
| 1 September 2010 | Appointment of Marina Lee Kissam as a director (3 pages) |
| 31 August 2010 | Termination of appointment of Marina Kissam as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Marina Kissam as a director (2 pages) |
| 17 August 2010 | Incorporation
|
| 17 August 2010 | Incorporation
|