| Company Name | KISO Kbb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267894 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Keith Blake |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Compny Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Oakfield Road Gosforth Newcastle Upon Tyne NE3 4HS |
| Director Name | Mrs Lesley Zolnacz |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 May 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | KISO Kbb Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 10 October 2011) |
| Correspondence Address | Unit 1 Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JY |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 90 at £1 | Lesley Zolnacz 90.00% Ordinary |
|---|---|
| 10 at £1 | Robert Keith Blake 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 st James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 9 February 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 October 2014 | Liquidators statement of receipts and payments to 15 May 2014 (21 pages) |
| 3 October 2014 | Liquidators' statement of receipts and payments to 15 May 2014 (21 pages) |
| 30 July 2013 | Liquidators statement of receipts and payments to 15 May 2013 (14 pages) |
| 30 July 2013 | Liquidators' statement of receipts and payments to 15 May 2013 (14 pages) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2012 | Registered office address changed from Unit 1 Kingsway Interchange Eleventh Avenue Gateshead Tyne and Wear NE11 0JY on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Unit 1 Kingsway Interchange Eleventh Avenue Gateshead Tyne and Wear NE11 0JY on 9 May 2012 (1 page) |
| 10 October 2011 | Termination of appointment of Kiso Kbb Ltd as a director on 10 October 2011 (1 page) |
| 7 October 2011 | Appointment of Kiso Kbb Ltd as a director on 7 October 2011 (2 pages) |
| 7 October 2011 | Appointment of Mrs Lesley Zolnacz as a director on 7 October 2011 (2 pages) |
| 7 October 2011 | Appointment of Mrs Lesley Zolnacz as a director on 7 October 2011 (2 pages) |
| 7 October 2011 | Appointment of Kiso Kbb Ltd as a director on 7 October 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 13 June 2011 | Registered office address changed from Unit 1 Kingsway Interchange Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY England on 13 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 June 2011 (1 page) |
| 18 November 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 27 May 2010 | Incorporation
|
| 27 May 2010 | Incorporation
|