Company NameMaison Kiss Kiss Limited
Company StatusDissolved
Company Number07347908
CategoryPrivate Limited Company
Incorporation Date17 August 2010(13 years, 8 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMiss Angela Sonenscher
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Chapel Street
London
SW1X 7BY
Director NameMr David Sonenscher
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 20 January 2014)
RoleNon-Executive Director
Country of ResidenceMalaysia
Correspondence Address45 Old Compton Street
London
W1D 6HQ

Contact

Websitemaisonkisskiss.com

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Angela Sonenscher
100.00%
Ordinary

Financials

Year2014
Net Worth-£151,553
Current Liabilities£164,736

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
12 June 2017Application to strike the company off the register (3 pages)
12 June 2017Application to strike the company off the register (3 pages)
7 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 January 2014Termination of appointment of David Sonenscher as a director (1 page)
22 January 2014Termination of appointment of David Sonenscher as a director (1 page)
9 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
13 August 2012Appointment of Mr David Sonenscher as a director (2 pages)
13 August 2012Appointment of Mr David Sonenscher as a director (2 pages)
13 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)