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KISMET FOOD SERVICE LTD

Company number 08408362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
05 May 2016 AD01 Registered office address changed from 190 Billet Road London E17 5DX to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016
05 Jun 2015 AD01 Registered office address changed from 190 Billet Road London E17 5DX to 190 Billet Road London E17 5DX on 5 June 2015
03 Jun 2015 4.70 Declaration of solvency
03 Jun 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-20
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200,000
18 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 01/03/2013
  • ANNOTATION Clarification Second filed SH01 for 02/05/2013
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200,000
27 Nov 2014 RT01 Administrative restoration application
30 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 200,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18TH February 2015
07 Mar 2013 AP01 Appointment of Mr Stephen John Norton as a director
07 Mar 2013 AP01 Appointment of Mr Abraham Thomas Yusef as a director
07 Mar 2013 AP01 Appointment of Mr Enver Djemal as a director
07 Mar 2013 AP01 Appointment of Mr Michael Panayiotis as a director
19 Feb 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Feb 2013 NEWINC Incorporation