KISS IN THE BAG LIMITED
LONDON NURSERY ADMINISTRATION LIMITED MIND THE CAT PUBLISHING LIMITED PURE FOREST ENERGY LIMITED

Hellopages » Greater London » Westminster » W1S 2RR
Company number 08381821
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address C/O HIGGINS FAIRBAIRN & CO 24 - 25 NEW BOND STREET, MAYFAIR, LONDON, GREATER LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of KISS IN THE BAG LIMITED are www.kissinthebag.co.uk, and www.kiss-in-the-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kiss in The Bag Limited is a Private Limited Company. The company registration number is 08381821. Kiss in The Bag Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Kiss in The Bag Limited is C O Higgins Fairbairn Co 24 25 New Bond Street Mayfair London Greater London W1s 2rr. The cash in hand is £0k. It is £0k against last year. . WOODWARD, Mark De Maine is a Secretary of the company. WOODWARD, Mark De Maine is a Director of the company. The company operates in "Combined office administrative service activities".


kiss in the bag Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOODWARD, Mark De Maine
Appointed Date: 30 January 2013
Director
WOODWARD, Mark De Maine
Appointed Date: 30 January 2013
67 years old

KISS IN THE BAG LIMITED Events

25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
11 May 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Mar 2016
Company name changed mind the cat publishing LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
11 Jan 2016
Company name changed pure forest energy LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-30
...
... and 1 more events
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
23 Apr 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
29 Aug 2013
Accounts for a dormant company made up to 31 July 2013
29 Aug 2013
Previous accounting period shortened from 31 January 2014 to 31 July 2013
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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