| Company Name | KIS Sales & Lettings (South Shields) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230196 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | South Tyneside Lettings & Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
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 | 49a Richmond Road South Shields Tyne & Wear NE34 0QQ |
| 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 | Company Director |
| Correspondence Address | 22 Whickhope Fatfield Washington Tyne & Wear NE38 8SH |
| Director Name | Ms Tracey Dobson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Westoe Road South Shields NE33 3PF |
| 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 | 020 62780434 |
| Telephone region | London |
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
| 5k at £1 | Kis Sales & Lettings Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,848 |
| Cash | £49,769 |
| Current Liabilities | £75,065 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 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) |
|---|---|
| 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 (6 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
|
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 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 (6 pages) |
| 28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 18 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
|
| 21 February 2013 | Registered office address changed from 116 Westoe Road South Shields 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) |
| 14 February 2012 | Termination of appointment of Tracey Dobson as a director (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Director's details changed for Ms Tracey Dobson on 1 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Ms Tracey Dobson on 1 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for Ms Tracey Snaith on 12 June 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 11 November 2010 | Termination of appointment of Gillian Tyerman as a secretary (2 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Appointment of Ms Tracey Snaith as a director (2 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Company name changed south tyneside lettings & management LIMITED\certificate issued on 21/01/09 (2 pages) |
| 6 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 49A richmond road south shields tyne & wear NE34 0QQ (1 page) |
| 30 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Return made up to 14/09/06; full list of members
|
| 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) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 4 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Incorporation (16 pages) |