Company NameKKP Corporate Services Ltd
Company StatusDissolved
Company NumberSC447285
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)
Dissolution Date6 February 2018 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Katarzyna Ewa Iwaniuk
Date of BirthMarch 1987 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMr RafaŁ Nawrot
Date of BirthNovember 1981 (Born 40 years ago)
NationalityPole
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleManager
Country of ResidencePoland
Correspondence Address196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMs Urszula Monika PaszyŃSka
Date of BirthJune 1985 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed15 September 2014(1 year, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 November 2014)
RoleManager
Country of ResidenceScotland
Correspondence AddressSuite 5 196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMs Urszula Monika PaszyŃSka
Date of BirthJune 1985 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed22 May 2015(2 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 02 September 2015)
RoleManager
Country of ResidenceScotland
Correspondence AddressSuite 5 196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameMr Andreas Koutounas
Date of BirthOctober 1974 (Born 47 years ago)
NationalityCypriot
StatusResigned
Appointed17 February 2017(3 years, 10 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 05 March 2017)
RoleAccountant
Country of ResidenceCyprus
Correspondence Address36 Vasili Michailidi 36
5350 Frenaros
Famagusta
Cyprus

Location

Registered AddressSuite 5
196 Rose Street
Edinburgh
EH2 4AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1000 at £1Kkp International Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts9 April 2016 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End09 April

Filing History

6 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
6 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017Termination of appointment of Andreas Koutounas as a director on 5 March 2017 (1 page)
6 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017Termination of appointment of Andreas Koutounas as a director on 5 March 2017 (1 page)
1 March 2017Appointment of Andreas Koutounas as a director on 17 February 2017 (2 pages)
1 March 2017Termination of appointment of Rafał Nawrot as a director on 17 February 2017 (1 page)
1 March 2017Appointment of Andreas Koutounas as a director on 17 February 2017 (2 pages)
1 March 2017Termination of appointment of Rafał Nawrot as a director on 17 February 2017 (1 page)
30 January 2017Micro company accounts made up to 9 April 2016 (2 pages)
30 January 2017Micro company accounts made up to 9 April 2016 (2 pages)
28 July 2016Termination of appointment of Urszula Monika Paszyńska as a director on 28 July 2016 (1 page)
28 July 2016Termination of appointment of Urszula Monika Paszyńska as a director on 28 July 2016 (1 page)
28 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(4 pages)
28 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(4 pages)
31 December 2015Total exemption small company accounts made up to 9 April 2015 (3 pages)
31 December 2015Appointment of Ms Urszula Monika Paszyńska as a director on 30 December 2015 (2 pages)
31 December 2015Total exemption small company accounts made up to 9 April 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 9 April 2015 (3 pages)
31 December 2015Appointment of Ms Urszula Monika Paszyńska as a director on 30 December 2015 (2 pages)
3 September 2015Termination of appointment of Urszula Monika Paszyńska as a director on 2 September 2015 (1 page)
3 September 2015Termination of appointment of Urszula Monika Paszyńska as a director on 2 September 2015 (1 page)
3 September 2015Termination of appointment of Urszula Monika Paszyńska as a director on 2 September 2015 (1 page)
29 May 2015Appointment of Mr Urszula Monika Paszyńska as a director on 22 May 2015 (2 pages)
29 May 2015Appointment of Mr Urszula Monika Paszyńska as a director on 22 May 2015 (2 pages)
8 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
8 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
6 February 2015Total exemption small company accounts made up to 9 April 2014 (4 pages)
6 February 2015Total exemption small company accounts made up to 9 April 2014 (4 pages)
6 February 2015Total exemption small company accounts made up to 9 April 2014 (4 pages)
14 November 2014Termination of appointment of Urszula Monika Paszyńska as a director on 3 November 2014 (1 page)
14 November 2014Termination of appointment of Urszula Monika Paszyńska as a director on 3 November 2014 (1 page)
14 November 2014Termination of appointment of Urszula Monika Paszyńska as a director on 3 November 2014 (1 page)
6 October 2014Termination of appointment of Katarzyna Ewa Iwaniuk as a director on 15 September 2014 (1 page)
6 October 2014Appointment of Ms Urszula Monika Paszyńska as a director on 15 September 2014 (2 pages)
6 October 2014Termination of appointment of Katarzyna Ewa Iwaniuk as a director on 15 September 2014 (1 page)
6 October 2014Appointment of Ms Urszula Monika Paszyńska as a director on 15 September 2014 (2 pages)
5 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1,000
(4 pages)
5 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1,000
(4 pages)
4 July 2013Current accounting period shortened from 30 April 2014 to 9 April 2014 (1 page)
4 July 2013Current accounting period shortened from 30 April 2014 to 9 April 2014 (1 page)
4 July 2013Current accounting period shortened from 30 April 2014 to 9 April 2014 (1 page)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)