Active - Proposal to Strike off
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Company Information for KI. S. KI LTD
7 TORRIANO MEWS, LONDON, NW5 2RZ,
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Company Registration Number
 03596080 Private Limited Company
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Company Overview
About Ki. S. Ki Ltd
KI. S. KI LTD was founded on 1998-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ki. S. Ki Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KI. S. KI LTD | |
| Legal Registered Office | |
| 7 TORRIANO MEWS LONDON NW5 2RZ Other companies in NW5 | |
Filing Information
| Company Number | 03596080 | |
|---|---|---|
| Company ID Number | 03596080 | |
| Date formed | 1998-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-12 23:53:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KI. S. KI LTD
The accountancy firm based at this address is STANLEY MICHAELS LIMITED
The accountancy firm based at this address is STANLEY MICHAELS LIMITED
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Company Officers of KI. S. KI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OKJEON VAN ASH |
||
JEAN-MARC FREDERIC LACARRIERE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENOIT GABRIEL LEON CHAPON |
Director | ||
CHIZUKO UESUGI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MARC FREDERIC LACARRIERE | |
| PSC07 | CESSATION OF BENOIT GABRIEL LEON CHAPON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT GABRIEL LEON CHAPON | |
| AP01 | DIRECTOR APPOINTED JEAN-MARC FREDERIC LACARRIERE | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF TUQUOAUE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOIT GABRIEL LEON CHAPON | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Benoit Gabriel Leon Chapon on 2013-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIZUKO UESUGI | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIZUKO UESUGI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GABRIEL LEON CHAPON / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHIZUKO UESUGI / 01/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OKJEON VAN ASH / 01/01/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD LONDON N6 5UF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 88(2)R | AD 09/07/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to KI. S. KI LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KI. S. KI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KI. S. KI LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Income
Government Income
We have not found government income sources for KI. S. KI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KI. S. KI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KI. S. KI LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KI. S. KI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KI. S. KI LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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