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KITEMEAD CONTRACTS LIMITED

KITEMEAD CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKITEMEAD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03090537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KITEMEAD CONTRACTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KITEMEAD CONTRACTS LIMITED located?

    Registered Office Address
    1 1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITEMEAD CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KITEMEAD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ to 1 1 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ on Sep 14, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ on Aug 17, 2016

    		2 pagesAD01

    Total exemption full accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2012

    		9 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Brian John Boyce on Sep 18, 2012

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2011

    		8 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of KITEMEAD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Kathleen Rita
    7 Noon Layer Drive
    Middleton
    MK10 9BT Milton Keynes
    		Secretary
    7 Noon Layer Drive
    Middleton
    MK10 9BT Milton Keynes
    		BritishCompany Secretary44870720002
    BOYCE, Brian John
    7 Noon Layer Drive
    Middleton
    MK10 9BT Milton Keynes
    Buckinghamshire
    		Director
    7 Noon Layer Drive
    Middleton
    MK10 9BT Milton Keynes
    Buckinghamshire
    		United KingdomIrish,AmericanAnalyst/Programmer44870790002
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITEMEAD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Boyce
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    1
    Herts
    England
    		Apr 06, 2016
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    1
    Herts
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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