KITAWAY LIMITED

Overview

Company Name	KITAWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02004840
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1986
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITAWAY LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is KITAWAY LIMITED located?

Registered Office Address	79 Brent Street NW4 2EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for KITAWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for KITAWAY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 24, 2021

What are the latest filings for KITAWAY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2022	Application to strike the company off the register	1 pages	DS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 14, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Termination of appointment of Ninan Chacko as a director on Jan 09, 2020	1 pages	TM01

Dec 30, 2019	Termination of appointment of Roy Alexander Collett as a director on Dec 20, 2019	1 pages	TM01

Dec 30, 2019	Termination of appointment of Michael Stephen Berlin as a director on Dec 20, 2019	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Jan 03, 2019	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Dec 10, 2018	Termination of appointment of Andrew James Winterton as a director on Nov 15, 2018	1 pages	TM01

Dec 10, 2018	Appointment of Mr Jason Oshiokpekhai as a director on Nov 15, 2018	2 pages	AP01

Sep 22, 2018	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 79 Brent Street London NW4 2EA on Sep 22, 2018	1 pages	AD01

Sep 17, 2018	Micro company accounts made up to Oct 31, 2017	3 pages	AA

Sep 12, 2018	Appointment of Mr Andrew James Winterton as a director on Jul 01, 2018	2 pages	AP01

Sep 12, 2018	Termination of appointment of Gail Grimmett as a director on May 11, 2018	1 pages	TM01

Oct 31, 2017	Confirmation statement made on Oct 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of KITAWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSHIOKPEKHAI, Jason Brent Street NW4 2EA London 79 England	Nov 15, 2018		Director	Brent Street NW4 2EA London 79 England	England	Italian	1980-7	253317040001
TAIWO, Adekunle Adewale Brent Street NW4 2EA London 79 England	Jan 31, 2017		Director	Brent Street NW4 2EA London 79 England	United Kingdom	British	1966-12	207075950001
BECHMAN, Frederik Felix 22 Ossulton Way N2 0DS London		Oct 23, 2015	Secretary	22 Ossulton Way N2 0DS London		Dutch		24419740002
BECHMAN, Frederik Felix 22 Ossulton Way N2 0DS London		Oct 23, 2015	Director	22 Ossulton Way N2 0DS London	United Kingdom	Dutch	1949-3	24419740002
BECHMAN, Joanne Frances 22 Ossulton Way N2 0DS London		Oct 23, 2015	Director	22 Ossulton Way N2 0DS London	England	British	1954-3	24419750002
BERLIN, Michael Stephen Brent Street NW4 2EA London 79 England	Oct 23, 2015	Dec 20, 2019	Director	Brent Street NW4 2EA London 79 England	England	British	1959-7	75664580004
CHACKO, Ninan Brent Street NW4 2EA London 79 England	Jan 31, 2017	Jan 09, 2020	Director	Brent Street NW4 2EA London 79 England	United States	American	1965-1	226017470001
COLLETT, Roy Alexander Brent Street NW4 2EA London 79 England	Oct 23, 2015	Dec 20, 2019	Director	Brent Street NW4 2EA London 79 England	United Kingdom	British	1956-8	11893130004
GRIMMETT, Gail 95 High Street HA8 7DB Edgware Handel House Middlesex	Jan 31, 2017	May 11, 2018	Director	95 High Street HA8 7DB Edgware Handel House Middlesex	United States	American	1966-6	223157390001
WINTERTON, Andrew James Brent Street NW4 2EA London 79 England	Jul 01, 2018	Nov 15, 2018	Director	Brent Street NW4 2EA London 79 England	England	British	1964-11	176345310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITAWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colletts Travel Limited

Jun 30, 2016

95 High Street

HA8 7DB Edgware

Handel House

Middx

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01714349

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0