Company NameKisko Ltd
Company StatusDissolved
Company Number07448439
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date3 July 2012 (11 years, 10 months ago)

Directors

Director NameMr Enrico Casale
Date of BirthJuly 1961 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed08 March 2011(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 03 July 2012)
RoleBusinessman
Country of ResidenceItaly
Correspondence Address4 Via Fontana
Sperlonga
Lt
04029
Director NameMs Maureen Anne Caveley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Ltd (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address11 Church Road
Great Bookham
Surrey
KT23 3PB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
24 November 2011Termination of appointment of Uk Company Secretaries Ltd as a secretary on 24 November 2011 (1 page)
24 November 2011Termination of appointment of Uk Company Secretaries Ltd as a secretary (1 page)
11 April 2011Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011 (1 page)
11 April 2011Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011 (1 page)
10 March 2011Termination of appointment of Maureen Caveley as a director (1 page)
10 March 2011Appointment of Mr Enrico Casale as a director (2 pages)
10 March 2011Appointment of Mr Enrico Casale as a director (2 pages)
10 March 2011Termination of appointment of Maureen Caveley as a director (1 page)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)