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KITEWORKS LIMITED

KITEWORKS LIMITED

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

    • Overview

    Company NameKITEWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07632455
    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 KITEWORKS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KITEWORKS LIMITED located?

    Registered Office Address
    Unit 6 Cooksoe Farm
    Chicheley
    MK16 9JP Newport Pagnell
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITEWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KITEWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Change of details for Mrs Angela Ada Mary Terry as a person with significant control on Dec 08, 2018

    		2 pagesPSC04

    Change of details for Mr Robert Terry as a person with significant control on Dec 08, 2018

    		2 pagesPSC04

    Director's details changed for Mr Robert Terry on Dec 08, 2018

    		2 pagesCH01

    Director's details changed for Mrs Angela Ada Mary Terry on Dec 08, 2018

    		2 pagesCH01

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Angela Ada Mary Terry as a director on May 01, 2018

    		2 pagesAP01

    Registered office address changed from Apartment 4 Brockhall Northampton NN7 4NS England to Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP on May 23, 2018

    		1 pagesAD01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Registered office address changed from Trent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AN to Apartment 4 Brockhall Northampton NN7 4NS on Aug 11, 2017

    		1 pagesAD01

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Robert Terry on May 26, 2017

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of KITEWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Angela Ada Mary
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		Director
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		EnglandBritishDirector183196690002
    TERRY, Robert
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		Director
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		EnglandBritishDirector70114260008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITEWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Terry
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		Apr 06, 2016
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Ada Mary Terry
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		Apr 06, 2016
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    Buckinghamshire
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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