KITE WEEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKITE WEEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02111800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KITE WEEK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KITE WEEK LIMITED located?

    Registered Office Address
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of KITE WEEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANCHORMAN LIMITEDAug 06, 1997Aug 06, 1997
    QUADRANT CATERING LIMITEDJul 14, 1987Jul 14, 1987
    JUMBOBIG LIMITEDMar 18, 1987Mar 18, 1987

    What are the latest accounts for KITE WEEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for KITE WEEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 295,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for David Malcolm Walker on Dec 31, 2009

    2 pagesCH01

    Secretary's details changed for Laura Frances Walker on Dec 31, 2009

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a small company made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2006

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    13 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2004

    13 pagesAA

    Who are the officers of KITE WEEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Laura Frances
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Secretary
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    British96831310001
    WALKER, David Malcolm
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Director
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    EnglandBritishDirector13637640001
    POWELL, Jean
    29 Lichfield Road
    HA6 1LY Northwood
    Middlesex
    Secretary
    29 Lichfield Road
    HA6 1LY Northwood
    Middlesex
    BritishCompany Secretary70888880001
    WALKER, David Malcolm
    21 Highshore Road
    Peckham
    SE15 5AA London
    Secretary
    21 Highshore Road
    Peckham
    SE15 5AA London
    British13637640001
    BRAND, Robert Allan Richardson
    6 Grange Road
    Highgate
    N6 4AP London
    Director
    6 Grange Road
    Highgate
    N6 4AP London
    BritishDirector16836780004
    COULING, Carol
    64 Hind Grove
    E14 6HU London
    Director
    64 Hind Grove
    E14 6HU London
    EnglandBritishDirector24144100002
    RUSH, Ronald A
    Turkey Oak Onslow Road
    Sunningdale
    SL5 0HW Ascot
    Berkshire
    Director
    Turkey Oak Onslow Road
    Sunningdale
    SL5 0HW Ascot
    Berkshire
    BritishDirector24144090001

    Does KITE WEEK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 01, 1990
    Delivered On May 08, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east of the quadrant, richmond, london borough of richmond upon thames t/n sgl 197787.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 08, 1990Registration of a charge
    • Apr 26, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 01, 1990
    Delivered On May 08, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 the quadrant, richmond, london borough of richmond upon thames t/n sgl 503714.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 08, 1990Registration of a charge
    • Apr 26, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 01, 1987
    Delivered On Sep 10, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 1987Registration of a charge
    • Apr 26, 1995Statement of satisfaction of a charge in full or part (403a)

    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