Kismet Pharmazeutica Limited in BIRMINGHAM

Kismet Pharmazeutica Limited BIRMINGHAM

Kismet Pharmazeutica Limited was formally closed on 2021-05-11. Kismet Pharmazeutica was a private limited company that was situated at 69 Great Hampton Street, Birmingham, B18 6EW, West Midlands. This company (incorporated on 2004-05-17) was run by 1 director.
Director Thorsten O. who was appointed on 17 May 2004.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-06-14 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-14 is the date of the most recent annual return.

Kismet Pharmazeutica Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05129840
Date of Incorporation	Mon, 17th May 2004
Date of Dissolution	Tue, 11th May 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 28th Jun 2021
Last confirmation statement dated	Sun, 14th Jun 2020

Company staff

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Thorsten O.

Position: Director

Appointed: 17 May 2004

Ines R.

Position: Director

Appointed: 17 May 2004

Resigned: 16 April 2007

People with significant control

Thorsten O.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2021	dissolution	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-06-14 filed on: 16th, June 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-06-14 filed on: 19th, June 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-06-14 filed on: 15th, June 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-14 filed on: 17th, June 2017	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AA	Micro company accounts made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 17th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 17th, June 2013	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-10-02 filed on: 2nd, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 7th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, April 2007	accounts	Free Download (5 pages)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 19th, July 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, May 2004	incorporation	Free Download (18 pages)

Kismet Pharmazeutica Limited BIRMINGHAM

Kismet Pharmazeutica Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Services Limited

Thorsten O.

Ines R.

People with significant control

Company filings

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