Ki. S. Ki Ltd in LONDON

Ki. S. Ki Ltd LONDON

Ki. S. Ki Ltd was formally closed on 2020-02-25. Ki. S. Ki was a private limited company that was located at 7 Torriano Mews, London, NW5 2RZ. This company (incorporated on 1998-07-09) was run by 1 director and 1 secretary.
Director Jean-Marc L. who was appointed on 15 June 2018.
Moving on to the secretaries, we can name: Okjeon V. appointed on 09 July 1998.

The company was officially categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2019-07-09 and last time the statutory accounts were filed was on 31 December 2018. 2015-07-09 was the date of the last annual return.

Ki. S. Ki Ltd Address / Contact

Office Address	7 Torriano Mews
Town	London
Post code	NW5 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03596080
Date of Incorporation	Thu, 9th Jul 1998
Date of Dissolution	Tue, 25th Feb 2020
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 23rd Jul 2020
Last confirmation statement dated	Tue, 9th Jul 2019

Company staff

Jean-Marc L.

Position: Director

Appointed: 15 June 2018

Okjeon V.

Position: Secretary

Appointed: 09 July 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 1998

Resigned: 09 July 1998

Benoit C.

Position: Director

Appointed: 09 July 1998

Resigned: 15 June 2018

Chizuko U.

Position: Director

Appointed: 09 July 1998

Resigned: 28 March 2013

People with significant control

Jean-Marc L.

Notified on	15 June 2018
Nature of control:	75,01-100% shares

Benoit C.

Notified on	6 April 2016
Ceased on	15 June 2018
Nature of control:	75,01-100% shares

Tuquoaue Limited

Room 01 21/F Prosper Commercial Building, 9 Yin Chong Street, Kowloon, Hong Kong, China

Legal authority	Hong Kong
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (6 pages)
TM01	15th June 2018 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2018 filed on: 25th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
CH01	On 1st January 2013 director's details were changed filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	26th June 2013 - the day director's appointment was terminated filed on: 26th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 9th July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th July 2010 with full list of members filed on: 24th, July 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (4 pages)
287	Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ filed on: 9th, July 2008	address	Free Download (1 page)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
363a	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, August 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 09/04/03 from: 7A southwood hall muswell hill road london N6 5UF filed on: 9th, April 2003	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 4th August 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1st September 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 13th, August 1998	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 9th July 1998. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 1998	capital	Free Download (2 pages)
288a	On 24th July 1998 New director appointed filed on: 24th, July 1998	officers	Free Download (2 pages)
288a	On 14th July 1998 New director appointed filed on: 14th, July 1998	officers
288b	On 14th July 1998 Director resigned filed on: 14th, July 1998	officers	Free Download (1 page)
288b	On 14th July 1998 Secretary resigned filed on: 14th, July 1998	officers	Free Download (1 page)
288a	On 14th July 1998 New secretary appointed filed on: 14th, July 1998	officers
NEWINC	Incorporation filed on: 9th, July 1998	incorporation	Free Download (17 pages)

Ki. S. Ki Ltd LONDON

Ki. S. Ki Ltd Address / Contact

Company Information / Profile

Company staff

Jean-Marc L.

Okjeon V.

Temple Secretaries Limited

Company Directors Limited

Benoit C.

Chizuko U.

People with significant control

Company filings

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