Kismet Jewellers Thame Ltd
- Dissolved
- Incorporated on 9 Dec 2011
Reg Address: 39 Creslow Way, Stone, Aylesbury HP17 8YN, England
- Summary The company with name "Kismet Jewellers Thame Ltd" is a ltd and located in 39 Creslow Way, Stone, Aylesbury HP17 8YN. Kismet Jewellers Thame Ltd is currently in dissolved status and it was incorporated on 9 Dec 2011 (12 years 5 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kismet Jewellers Thame Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brian John Nix | Secretary | 9 Dec 2011 | - | Active |
| 2 | Brian John Nix | Director | 9 Dec 2011 | British | Active |
| 3 | Yvette Dawn Lilian Nix Cundy | Director | 9 Dec 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Yvette Dawn Lilian Nix Cundy Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kismet Jewellers Thame Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Jul 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 17 Apr 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 10 Apr 2018 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 17 Dec 2017 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 3 Dec 2017 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 18 Dec 2016 | Download PDF 4 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 18 Dec 2016 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2015 | Download PDF 4 Pages |
| 12 | Accounts - Micro Entity | 23 Dec 2014 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 13 Mar 2014 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 13 Oct 2013 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jan 2013 | Download PDF 4 Pages |
| 17 | Incorporation - Company | 9 Dec 2011 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Thame Football Partnership (Thame United Fc And Thame Boys, Youth And Girls Fc) Limited Mutual People: Brian John Nix | Active |