Company Information for KISMET ST. MERRYN MANAGEMENT CO. LIMITED
SUITE B 8TH FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD,
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Company Registration Number
03285626
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KISMET ST. MERRYN MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
SUITE B 8TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD Other companies in PL27 | |
Company Number | 03285626 | |
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Company ID Number | 03285626 | |
Date formed | 1996-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 23:30:16 |
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Officer | Role | Date Appointed |
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WILLIAM JAMES FRISBY |
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WILLIAM JAMES FRISBY |
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JIE JIANG |
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YOONG LEONG LAM |
Officer | Role | Date Appointed | Date Resigned |
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KEITH MARTIN HAM |
Director | ||
JAMES READ |
Director | ||
PATRICIA FRISBY |
Company Secretary | ||
PATRICIA FRISBY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRISBY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1962-06-13 | Active | |
FRISBY LIMITED | Director | 1991-06-01 | CURRENT | 1962-06-13 | Active | |
S MONEY BOX LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-12-02 | |
MAY (2018) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of William James Frisby on 2019-10-19 | |
TM02 | Termination of appointment of William James Frisby on 2019-10-19 | |
PSC07 | CESSATION OF WILLIAM JAMES FRISBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WILLIAM JAMES FRISBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRISBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRISBY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB United Kingdom | |
PSC04 | Change of details for Mrs Jie Jiang as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr William James Frisby as a person with significant control on 2019-12-11 | |
CH01 | Director's details changed for Mr William James Frisby on 2019-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES FRISBY on 2019-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENZHENG JIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOONG LEONG LAM | |
PSC07 | CESSATION OF YOONG LEONG LAM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jie Jiang on 2017-07-29 | |
PSC04 | Change of details for Mrs Jie Jiang as a person with significant control on 2017-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JIE JIANG | |
AP01 | DIRECTOR APPOINTED MR YOONG LEONG LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 29/11/11 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRISBY / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRISBY / 01/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HAM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FRISBY / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: C/O ALEXANDER & CO CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 5 EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: KISMET ST MERRYN PADSTOW CORNWALL PL28 8NQ | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KISMET ST. MERRYN MANAGEMENT CO. LIMITED
Cash Bank In Hand | 2011-12-01 | £ 3 |
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Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KISMET ST. MERRYN MANAGEMENT CO. LIMITED are:
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. |