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BY KILIAN LTD
Company is dissolved
General Information
NAME
BY KILIAN LTD
COMPANY NUMBER
06793038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
16/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STOKE-ON-TRENT
ST1 5SQ
The Glades
Festival Way
Stoke-On-Trent
Staffordshire
ST1 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 12/09/2024 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 12/09/2024 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Credit Risk Overview
Want to learn more about BY KILIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BY KILIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY KILIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2009 - 24/02/2016 (7 years and 1 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/12/2015 - 24/02/2016 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 12/09/2024 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 12/09/2024 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 09/01/2024 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 05/10/2023 | Event: New Board Member Philippe Michel Warnery (923484215) Appointed |
Date: 05/10/2023 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 31/08/2023 | Event: New Board Member Philippe Michel Warnery (923484215) Appointed |
Date: 31/08/2023 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 31/08/2023 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 24/08/2023 | Event: New Board Member Philippe Michel Warnery (923484215) Appointed |
Date: 24/08/2023 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 24/08/2023 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: Philippe Michel Warnery (923484815) has left the board |
Date: 13/07/2017 | Event: New Board Member Philippe Michel Warnery (923484215) Appointed |
Date: 06/07/2017 | Event: Christopher Good (916560377) has left the board |
Date: 06/07/2017 | Event: New Board Member Philippe Michel Warnery (923484815) Appointed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 15/11/2016 | Event: Pernilla Nyberg (916961515) has left the board |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: Tracey T. Travis (920603340) has left the board |
Date: 18/03/2016 | Event: New Board Member Tracey Thomas Travis (917307978) Appointed |
Date: 15/03/2016 | Event: Kilian Hennessy (913570287) has left the board |
Date: 15/03/2016 | Event: New Company Secretary Spencer G Smul (920603263) Appointed |
Date: 15/03/2016 | Event: New Board Member Cedric Prouve (920603400) Appointed |
Date: 15/03/2016 | Event: New Board Member Tracey T. Travis (920603340) Appointed |
Date: 15/03/2016 | Event: New Board Member Pernilla Nyberg (916961515) Appointed |
Date: 15/03/2016 | Event: New Board Member Christopher Good (916560377) Appointed |
Date: 08/03/2016 | Event: MITTEN CLARKE LTD (920357691) has left the board |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 18/12/2015 | Event: New Company Secretary MITTEN CLARKE LTD (920357691) Appointed |
Date: 27/06/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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