| Company Name | Kimiz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276742 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Dissolution Date | 12 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Tracey McHugh |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Charlton Court Place East Sutton Maidstone Kent ME17 3AN |
| Secretary Name | Karen Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Clare Road Stanwell Staines Middlesex TW19 7DT |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £140,898 |
| Cash | £140,012 |
| Current Liabilities | £156 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 12 May 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 30 June 2015 | Resolutions
|
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 November 2014 | Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 4 November 2014 | Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 February 2013 | Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom on 20 February 2013 (1 page) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Director's details changed for Tracey Mchugh on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Tracey Mchugh on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Tracey Mchugh on 1 December 2009 (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 82 mitchell street (second floor) glasgow G1 3NA (1 page) |
| 28 March 2008 | Director's change of particulars / tracey mchugh / 28/03/2008 (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 82 mitchell street (second floor) glasgow G1 3NA (1 page) |
| 28 March 2008 | Director's change of particulars / tracey mchugh / 28/03/2008 (1 page) |
| 31 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 35/21 millar crescent edinburgh EH10 5HQ (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 35/21 millar crescent edinburgh EH10 5HQ (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Incorporation (16 pages) |
| 1 December 2004 | Incorporation (16 pages) |