Kismet Pharmazeutica Limited. Head office in Birmingham. Check Director.

Kismet Pharmazeutica Limited, Birmingham

About
Name: Kismet Pharmazeutica Limited
Number: 05129840
Incorporation date: 2004-05-17
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thorsten O.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kismet Pharmazeutica Limited was formally closed on 2021-05-11. Kismet Pharmazeutica was a private limited company that was situated at 69 Great Hampton Street, Birmingham, B18 6EW, West Midlands. This company (incorporated on 2004-05-17) was run by 1 director.
Director Thorsten O. who was appointed on 17 May 2004.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-06-14 and last time the annual accounts were filed was on 31 December 2019. 2016-06-14 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, February 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2021 \| dissolution	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-06-14 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-06-14 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-06-14 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-14 filed on: 17th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP capital
AA	Micro company accounts made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-10-02 filed on: 2nd, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (18 pages)

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