Kisawa Services Limited

Company Name	Kisawa Services Limited
Company Status	Dissolved
Company Number	08793835
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	IALT Management Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Knight
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Australian
Status	Closed
Appointed	09 June 2020(6 years, 6 months after company formation)
Appointment Duration	12 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	51-52 Charles Street London W1J 5EU

Director Name	Ms Laela Elizabeth Pakpour Tabrizi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Director/Vp Financial Planning And
Country of Residence	United Kingdom
Correspondence Address	128 Whitehall Road Woodford Green Essex IG8 0RZ

Director Name	Mr Michael Edward Forde
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2015(1 year, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51/52 Charles Street London W1J 5EU

Director Name	Mr Stephan Andreas Koller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Davide Sala
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2019(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51-52 Charles Street London W1J 5EU

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £250	Ialt Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,253
Cash	£15,792
Current Liabilities	£19,023

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

10 March 2021	Application to strike the company off the register (3 pages)
25 August 2020	Current accounting period shortened from 31 December 2020 to 31 August 2020 (1 page)
24 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
16 June 2020	Notification of Alan Knight as a person with significant control on 9 June 2020 (2 pages)
16 June 2020	Cessation of Davide Sala as a person with significant control on 9 June 2020 (1 page)
9 June 2020	Appointment of Mr Alan Knight as a director on 9 June 2020 (2 pages)
9 June 2020	Termination of appointment of Davide Sala as a director on 9 June 2020 (1 page)
30 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
19 December 2019	Cessation of Stephan Andreas Koller as a person with significant control on 4 July 2019 (1 page)
19 December 2019	Notification of Davide Sala as a person with significant control on 4 July 2019 (2 pages)
26 August 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 July 2019	Appointment of Mr Davide Sala as a director on 4 July 2019 (2 pages)
10 July 2019	Termination of appointment of Stephan Andreas Koller as a director on 4 July 2019 (1 page)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
13 February 2019	Change of details for Mrs Nina Flohr as a person with significant control on 28 November 2018 (2 pages)
13 February 2019	Change of details for Mr Thomas Flohr as a person with significant control on 28 November 2018 (2 pages)
13 February 2019	Confirmation statement made on 28 November 2018 with updates (4 pages)
12 February 2019	Change of details for Mr Stephan Andreas Koller as a person with significant control on 28 November 2018 (2 pages)
12 February 2019	Change of details for Mrs Nina Flohr as a person with significant control on 28 November 2018 (2 pages)
12 February 2019	Change of details for Mr Thomas Flohr as a person with significant control on 28 November 2018 (2 pages)
12 February 2019	Director's details changed for Mr Stephan Andreas Koller on 28 November 2018 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
2 October 2017	Second filing of Confirmation Statement dated 28/11/2016 (4 pages)
2 October 2017	Second filing of Confirmation Statement dated 28/11/2016 (4 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 December 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/10/2017. (9 pages)
11 December 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/10/2017. (9 pages)
7 October 2016	Appointment of Stephan Andreas Koller as a director on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Michael Edward Forde as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Michael Edward Forde as a director on 7 October 2016 (1 page)
7 October 2016	Appointment of Stephan Andreas Koller as a director on 7 October 2016 (2 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
11 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 25,000 (3 pages)
11 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 25,000 (3 pages)
18 November 2015	Appointment of Mr Michael Edward Forde as a director on 13 November 2015 (2 pages)
18 November 2015	Appointment of Mr Michael Edward Forde as a director on 13 November 2015 (2 pages)
18 November 2015	Termination of appointment of Laela Elizabeth Pakpour Tabrizi as a director on 13 November 2015 (1 page)
18 November 2015	Termination of appointment of Laela Elizabeth Pakpour Tabrizi as a director on 13 November 2015 (1 page)
8 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 April 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
21 April 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
6 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 (3 pages)
6 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 (3 pages)
24 December 2014	Director's details changed for Ms Laela Elizabeth Pakpour Tabrizi on 24 December 2014 (2 pages)
24 December 2014	Director's details changed for Ms Laela Elizabeth Pakpour Tabrizi on 24 December 2014 (2 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 25,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 25,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kisawa Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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