| Company Name | KMS Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07701124 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Franck Georges Cerutti |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 October 2016(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Director Name | Mr Jean-Michel Jaques Vigouroux |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 27 Route De Valbonne Biot 06410 |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jean-michel Jacques Vigouroux 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Jean-Michel Jaques Vigouroux as a director on 24 October 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Jean-Michel Jaques Vigouroux as a director on 24 October 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Franck Georges Cerutti as a director on 24 October 2016 (2 pages) |
| 6 December 2016 | Appointment of Mr Franck Georges Cerutti as a director on 24 October 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2015 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2015 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 20 September 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 10 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Incorporation
|
| 12 July 2011 | Incorporation
|