| Company Name | Kh Smilers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273331 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David Michael Garbera |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Managing/Finance Director |
| Country of Residence | England |
| Correspondence Address | 141 Fairfax Avenue Hull North Humberside HU5 4QZ |
| Director Name | Mr Andrew Peter Garbera |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 January 2014) |
| Role | Assistant Finance Director |
| Country of Residence | England |
| Correspondence Address | 141 Fairfax Avenue Hull North Humberside HU5 4QZ |
| Director Name | Benn Anthony Jessney |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 12 Skelton Avenue Hull North Humberside HU5 4LG |
| Director Name | Michael William Owen Jones |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Administration/Sales Director |
| Country of Residence | England |
| Correspondence Address | 312 Park Avenue West Hull North Humberside HU5 4DQ |
| Director Name | Stuart Colin Lee Vernon |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Ict/Personnel Director |
| Correspondence Address | 7 Murrayfield Road Hull North Humberside HU5 4DN |
| Secretary Name | Michael William Owen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Administration/Sales Director |
| Country of Residence | England |
| Correspondence Address | 312 Park Avenue West Hull North Humberside HU5 4DQ |
Location
| Registered Address | 141 Fairfax Avenue Hull East Yorkshire HU5 4QZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
Shareholders
| 134 at £1.25 | David Michael Garbera 33.50% Ordinary |
|---|---|
| 133 at £1.25 | Benn Anthony Jessney 33.25% Ordinary |
| 133 at £1.25 | Michael William Owen Jones 33.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,076 |
| Cash | £158 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 27 August 2013 | Termination of appointment of Michael William Owen Jones as a secretary on 31 July 2013 (1 page) |
| 27 August 2013 | Termination of appointment of Michael Jones as a director (1 page) |
| 27 August 2013 | Termination of appointment of Benn Jessney as a director (1 page) |
| 27 August 2013 | Termination of appointment of Michael Jones as a secretary (1 page) |
| 27 August 2013 | Termination of appointment of Michael William Owen Jones as a director on 31 July 2013 (1 page) |
| 27 August 2013 | Termination of appointment of Benn Anthony Jessney as a director on 31 July 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 November 2009 | Director's details changed for Benn Anthony Jessney on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Michael Garbera on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Andrew Peter Garbera on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Michael William Owen Jones on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Benn Anthony Jessney on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Andrew Peter Garbera on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Michael William Owen Jones on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Michael Garbera on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 1 December 2006 | Return made up to 29/10/06; full list of members (9 pages) |
| 1 December 2006 | Return made up to 29/10/06; full list of members
|
| 2 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
| 30 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
| 5 September 2005 | Ad 30/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 September 2005 | Ad 30/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 29 October 2004 | Incorporation (12 pages) |