Company NameKiss-Ms Limited
Company StatusDissolved
Company Number07304360
CategoryPrivate Limited Company
Incorporation Date5 July 2010(13 years, 10 months ago)
Dissolution Date9 August 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Susan Arkell
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2015(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Upton Lane
Upton
Chester
CH2 1EB
Wales
Director NameMr Richard Nicholas Arkell
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Upton Lane
Upton
Chester
CH2 1EB
Wales

Location

Registered Address7 Upton Lane
Upton
Chester
CH2 1EB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishUpton-by-Chester
WardUpton
Built Up AreaChester

Shareholders

1 at £2Richard Nicholas Arkell & Susan Arkell
100.00%
Ordinary

Financials

Year2014
Net Worth£53,378
Cash£52,605
Current Liabilities£3,218

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
12 May 2016Application to strike the company off the register (2 pages)
12 May 2016Application to strike the company off the register (2 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
24 December 2015Termination of appointment of Richard Nicholas Arkell as a director on 17 January 2015 (1 page)
24 December 2015Appointment of Mrs Susan Arkell as a director on 17 January 2015 (2 pages)
24 December 2015Termination of appointment of Richard Nicholas Arkell as a director on 17 January 2015 (1 page)
24 December 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(3 pages)
24 December 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(3 pages)
24 December 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(3 pages)
24 December 2015Appointment of Mrs Susan Arkell as a director on 17 January 2015 (2 pages)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(3 pages)
11 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(3 pages)
11 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
8 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
8 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
29 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
29 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
5 July 2010Incorporation (22 pages)
5 July 2010Incorporation (22 pages)