KIS Sales & Lettings Group Limited

Company Name	KIS Sales & Lettings Group Limited
Company Status	Dissolved
Company Number	05230168
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Names	European City Investments Limited and AAA North East Gas Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ajay Jagota
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Westoe Road South Shields Tyne And Wear NE33 3PF

Secretary Name	Mr Terence Kent
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Warwick Road South Shields Tyne & Wear NE34 0RY

Secretary Name	Gillian Caroline Tyerman
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2010)
Role	Secretary
Correspondence Address	22 Whickhope Fatfield Washington Tyne & Wear NE38 8SH

Director Name	Scott Harding
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2008)
Role	Gas Installer
Correspondence Address	22 Tennant Street South Shields Tyne & Wear NE34 9AU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	kislettings.co.uk
Telephone	0191 4328712
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	108 Fowler Street South Shields Tyne And Wear NE33 1PZ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

1 at £1	Ajay Jagota 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,019
Current Liabilities	£6,073

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
7 November 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
20 August 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
21 February 2013	Registered office address changed from , 116 Westoe Road, South Shields, Tyne and Wear, NE33 3PF on 21 February 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
8 December 2010	Company name changed aaa north east gas LTD.\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-11-08 (2 pages)
15 November 2010	Termination of appointment of Gillian Tyerman as a secretary (2 pages)
11 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
11 November 2010	Change of name notice (2 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 14 September 2008 with a full list of shareholders (3 pages)
12 November 2009	Termination of appointment of Scott Harding as a director (1 page)
12 March 2009	Director's change of particulars / ajay jagota / 24/02/2009 (1 page)
4 March 2009	Registered office changed on 04/03/2009 from, 11B westoe road, south shields, tyne and wear, NE33 3PF (1 page)
19 February 2009	Registered office changed on 19/02/2009 from, 49A richmond road, south shields, tyne & wear, NE34 0QQ (1 page)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007	Return made up to 14/09/07; full list of members (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Ad 27/03/07--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
1 March 2007	Company name changed european city investments limite d\certificate issued on 01/03/07 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: 170 dean road south shields tyne & wear NE33 4AQ (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Secretary resigned (1 page)
10 October 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
17 December 2004	New secretary appointed (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
14 September 2004	Incorporation (16 pages)

KIS Sales & Lettings Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check