Company NameKiasu Limited
Company StatusDissolved
Company Number07720488
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 9 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameLay-Ee Quah
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wimpole Street
London
Greater London
W1G 9SH
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusClosed
Appointed31 December 2012(1 year, 5 months after company formation)
Appointment Duration7 years, 9 months (closed 29 September 2020)
Correspondence Address4 Wimpole Street
London
W1G 9SH
Secretary NameWimpole Street Enterprises Ltd (Corporation)
StatusResigned
Appointed27 July 2011(same day as company formation)
Correspondence Address9 Wimpole Street
London
W1G 9SR

Location

Registered Address4 Wimpole Street
London
Greater London
W1G 9SH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Lay-ee Quah
100.00%
Ordinary

Financials

Year2014
Net Worth£181
Cash£5,321
Current Liabilities£15,217

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
(4 pages)
4 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 March 2013Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
18 March 2013Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
6 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
28 July 2011Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)