Kismet St. Merryn Management Co. Limited

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General information

Name:

Kismet St. Merryn Management Co. Ltd

Office Address:

Suite B 8th Floor Albany House 31 Hurst Street B5 4BD Birmingham

Number: 03285626

Incorporation date: 1996-11-29

Dissolution date: 2020-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Kismet St. Merryn Management started its operations in the year 1996 as a Private Limited Company registered with number: 03285626. This company's headquarters was based in Birmingham at Suite B 8th Floor Albany House. This Kismet St. Merryn Management Co. Limited business had been operating offering its services for at least twenty four years.

The business had one managing director: Jie J. who was supervising it from Thursday 28th June 2012 to the date it was dissolved on Tuesday 3rd November 2020.

Executives who had significant control over the firm were: Wenzheng J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jie J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jie J.

Role: Director

Appointed: 28 June 2012

Latest update: 5 October 2023

People with significant control

Wenzheng J.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jie J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William F.
Notified on 6 April 2016
Ceased on 19 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yoong L.
Notified on 6 April 2016
Ceased on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 25 January 2020
Confirmation statement last made up date 11 January 2019
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 18 December 2012
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 December 2015
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 July 2017
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2018 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (2 pages)

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