| Company Name | Kiss Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782916 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
| Previous Name | Easytiger Mail Manager Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Richard John Bland |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE |
| Director Name | Mr Philip Simon Fryer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE |
Contact
| Website | kisscom.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01223 911123 |
| Telephone region | Cambridge |
Location
| Registered Address | 34b York Way Kings Cross London N1 9AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 2k at £0.01 | Kiss Communications LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,521 |
| Cash | £688 |
| Current Liabilities | £7,984 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 November 2016 | Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 Oey to 34B York Way Kings Cross London N1 9AB on 9 November 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 May 2014 | Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB United Kingdom on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB United Kingdom on 8 May 2014 (1 page) |
| 3 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 17 July 2013 (1 page) |
| 5 June 2013 | Company name changed easytiger mail manager LIMITED\certificate issued on 05/06/13
|
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 February 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 1 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Incorporation
|
| 22 September 2011 | Incorporation
|