Kis Sales & Lettings Group Limited

Company Registration Number: 05230168

Company registered in England and Wales

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Kis Sales & Lettings Group Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

108 FOWLER STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1PZ

There are 20 companies currently registered at this postcode, including this one.

All companies at NE33 1PZ

Registration Data

Company Number

05230168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5,617
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£5,618
Current Liabilities £0£0£6,073£5,873£5,282£5,085
Net Current Assets £1£1£-6,072£-5,872£-5,281£-5,084
Total Net Worth £-1,219£-1,019£-1,019£-819£-729£533

Previous Names

  • AAA NORTH EAST GAS LTD., active until 8 December 2010
  • EUROPEAN CITY INVESTMENTS LIMITED, active until 1 March 2007

Company Officers

  • JAGOTA, Ajay

    Director

    Appointed on 14 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    116
    Westoe Road
    South Shields
    Tyne And Wear
    NE33 3PF

  • KENT, Terence

    Secretary

    Appointed on 14 September 2004

    Resigned on 23 November 2004

    102 Warwick Road
    South Shields
    Tyne & Wear
    NE34 0RY

  • TYERMAN, Gillian Caroline

    Secretary

    Appointed on 30 November 2004

    Resigned on 4 November 2010

    22 Whickhope
    Fatfield
    Washington
    Tyne & Wear
    NE38 8SH

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • HARDING, Scott

    Director

    Appointed on 27 March 2007

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Gas Installer

    Month of birth: October 1984

    22 Tennant Street
    South Shields
    Tyne & Wear
    NE34 9AU

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 10/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU0NzE1OWFkaXF6a2N4.

  2. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwMzg0N2FkaXF6a2N4.

  3. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTQwMjM5MmFkaXF6a2N4.

  4. 28 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M22PHV. Transaction: MzE2NTQwMjAxMWFkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84LY1. Transaction: MzE2MTM1ODczMGFkaXF6a2N4.

  6. 10 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50GB5WZ. Transaction: MzE0MTYyNzg3NmFkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1ULG8. Transaction: MzEzMzE0MzQ3OWFkaXF6a2N4.

  8. 20 August 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4E7JGO0. Transaction: MzEyOTMyNDkzN2FkaXF6a2N4.

  9. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ2BT. Transaction: MzExNDUyNTI3OWFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA7Y9. Transaction: MzEwNzY5OTIyOWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMX9NU. Transaction: MzA5MTIzMjg0OGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2MC036P. Transaction: MzA4OTgyODU5MGFkaXF6a2N4.

  13. 21 February 2013 Registered office address changed from, 116 Westoe Road, South Shields, Tyne and Wear, NE33 3PF on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PF0GZ. Transaction: MzA3MzI2NDY2OGFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UF1L. Transaction: MzA2OTAyNTk2OGFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9L49. Transaction: MzA2NDkzMDYwM2FkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPXFV. Transaction: MzA0OTYwNjUwNWFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTPOSXRJ. Transaction: MzA0NDI1ODAyMWFkaXF6a2N4.

  18. 8 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5BB5PQL. Transaction: MzAyODQ4NzMwOGFkaXF6a2N4.

  19. 15 November 2010 Termination of appointment of Gillian Tyerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHYYWOZ6. Transaction: MzAyNjk4ODExNWFkaXF6a2N4.

  20. 11 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHYYYOZ8. Transaction: MzAyNjgzNjA5MmFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: AHYYUOZ4. Transaction: MzAyNjgyNzMwOWFkaXF6a2N4.

  22. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHYZ2OZD. Transaction: MzAyNjc5NDMxOWFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACN0DH14. Transaction: MzAwODM2MzI3OGFkaXF6a2N4.

  24. 22 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X4X30F6M. Transaction: MzAwMzQyMzc0OWFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 14 September 2008 with full list of shareholders [View PDF]

    Action Date: 14 September 2008. Category: Annual return. Type: AR01. Barcode: X37Y2F2O. Transaction: MzAwMzE0MjA1NGFkaXF6a2N4.

  26. 12 November 2009 Termination of appointment of Scott Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07D4EWV. Transaction: MzAwMjczNjY5OGFkaXF6a2N4.

  27. 12 March 2009 Director's change of particulars / ajay jagota / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMM1Y80P. Transaction: MjAyODAyMDMxM2FkaXF6a2N4.

  28. 4 March 2009 Registered office changed on 04/03/2009 from, 11B westoe road, south shields, tyne and wear, NE33 3PF [View PDF]

    Category: Address. Type: 287. Barcode: ARX0R7QM. Transaction: MjAyNzMyMzI2MWFkaXF6a2N4.

  29. 19 February 2009 Registered office changed on 19/02/2009 from, 49A richmond road, south shields, tyne & wear, NE34 0QQ [View PDF]

    Category: Address. Type: 287. Barcode: AYBVD7GE. Transaction: MjAyNjE5OTA5NGFkaXF6a2N4.

  30. 8 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8K976ZN. Transaction: MjAyNTMxNDAyN2FkaXF6a2N4.

  31. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MTU4M2FkaXF6a2N4.

  32. 30 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MDMyM2FkaXF6a2N4.

  33. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0ODg4NmFkaXF6a2N4.

  34. 24 April 2007 Ad 27/03/07--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIwMzM3OGFkaXF6a2N4.

  35. 1 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njg3OTQyNmFkaXF6a2N4.

  36. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1Mzg1MmFkaXF6a2N4.

  37. 10 November 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNTAwM2FkaXF6a2N4.

  38. 2 October 2006 Registered office changed on 02/10/06 from: 170 dean road, south shields, tyne & wear NE33 4AQ

    Category: Address. Type: 287. Transaction: MTY5MzQxNjUxYWRpcXprY3g.

  39. 2 October 2006 Registered office changed on 02/10/06 from: 170 dean road south shields tyne & wear NE33 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM0MTY1MWFkaXF6a2N4.

  40. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQ0MDM5MGFkaXF6a2N4.

  41. 25 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzMTI2M2FkaXF6a2N4.

  42. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0NDIzN2FkaXF6a2N4.

  43. 10 October 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc4NTg0NmFkaXF6a2N4.

  44. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1MTI4N2FkaXF6a2N4.

  45. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI2OTU2OWFkaXF6a2N4.

  46. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA5NzM3MGFkaXF6a2N4.

  47. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5NTY5MmFkaXF6a2N4.

  48. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzMDQ0NWFkaXF6a2N4.

  49. 4 October 2004 Registered office changed on 04/10/04 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF

    Category: Address. Type: 287. Transaction: MTU0OTY5MTk1YWRpcXprY3g.

  50. 4 October 2004 Registered office changed on 04/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk2OTE5NWFkaXF6a2N4.

  51. 14 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYwNzExOGFkaXF6a2N4.

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