| Company Name | Italian Kisses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06535341 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2008(16 years, 1 month ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
| Previous Name | Bacio UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Tony Hutchinson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Pilgrims Way Gilesgate Durham DH1 1HQ |
| Secretary Name | Susan Louise Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Blackcliffe Way Bearpark Durham County Durham DH7 7TJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Studio 2 Crook Business Park New Road Crook County Durham DL15 8QX |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Shareholders
| 1 at 1 | Ms Susan Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,038 |
| Cash | £10,358 |
| Current Liabilities | £80,808 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 29 December 2010 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 31 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-05-31
|
| 31 May 2010 | Director's details changed for Tony Hutchinson on 14 March 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Tony Hutchinson on 14 March 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-05-31
|
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 October 2009 | Company name changed bacio uk LIMITED\certificate issued on 23/10/09
|
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Company name changed bacio uk LIMITED\certificate issued on 23/10/09
|
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 6 May 2008 | Director appointed tony hutchinson (1 page) |
| 6 May 2008 | Secretary appointed susan louise booth (1 page) |
| 6 May 2008 | Director appointed tony hutchinson (1 page) |
| 6 May 2008 | Secretary appointed susan louise booth (1 page) |
| 1 May 2008 | Appointment Terminated Secretary Secretarial Appointments LIMITED (1 page) |
| 1 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 1 May 2008 | Appointment Terminated Director Corporate Appointments LIMITED (1 page) |
| 1 May 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 14 March 2008 | Incorporation (12 pages) |
| 14 March 2008 | Incorporation (12 pages) |