| Company Name | KIS Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08109486 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Francoise Rose Georgette Coutaz-Replan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Photo-Me House Church Road Bookham Surrey KT23 3EU |
| Director Name | Mr Eric Mergui |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4 Rue De La Croix Faron La Plaine 93217 |
Location
| Registered Address | Photo-Me House Church Road Bookham Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Photo-me International PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Full accounts made up to 31 October 2014 (13 pages) |
| 20 October 2014 | Current accounting period extended from 30 April 2014 to 31 October 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 16 January 2014 | Full accounts made up to 30 April 2013 (12 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 18 June 2012 | Incorporation (14 pages) |