PURPLE KITE CONSULTANCY LTD

Overview

Company Name	PURPLE KITE CONSULTANCY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07787577
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2011
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of PURPLE KITE CONSULTANCY LTD?

Information technology consultancy activities (62020) / Information and communication

Where is PURPLE KITE CONSULTANCY LTD located?

Registered Office Address	Winton House Winton Square RG21 8EN Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PURPLE KITE CONSULTANCY LTD?

Previous Company Names
Company Name	From	Until
THEBOBBYB IT CONSULTING LTD	Nov 08, 2011	Nov 08, 2011
THEBOBBYB COMSULTING LTD	Nov 07, 2011	Nov 07, 2011
COMEDY ALLOWED LIMITED	Sep 26, 2011	Sep 26, 2011

What are the latest accounts for PURPLE KITE CONSULTANCY LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for PURPLE KITE CONSULTANCY LTD?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Oct 15, 2012

Annual return made up to Sep 26, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2012	Statement of capital on Oct 15, 2012 Capital: GBP 1	SH01

Jul 16, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Jul 16, 2012

Previous accounting period shortened from Sep 30, 2012 to Apr 30, 2012

1 pages

AA01

Apr 23, 2012

Registered office address changed from Unit 4 Vista Place Ingworth Road Poole Dorset BH12 1JY England on Apr 23, 2012

1 pages

AD01

Jan 18, 2012

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 18, 2012	Clarification A second filed AP01 for Vikas Bobby Bansal

Jan 18, 2012

Second filing of AP03 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 18, 2012	Clarification A second filed AP03 for Bethany Claire Stevenson

Jan 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of shares b c stevenson 40 ord shares of £1 10/11/2011	RES13

Jan 09, 2012

Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England on Jan 09, 2012

1 pages

AD01

Jan 09, 2012

Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Poole BH12 1JY United Kingdom on Jan 09, 2012

1 pages

AD01

Nov 29, 2011

Statement of capital following an allotment of shares on Nov 03, 2011

Capital: GBP 102

3 pages

SH01

Nov 25, 2011

Statement of capital following an allotment of shares on Nov 10, 2011

Capital: GBP 101

3 pages

SH01

Nov 24, 2011

Termination of appointment of Andrew Simon Davis as a director on Nov 08, 2011

1 pages

TM01

Nov 24, 2011

Appointment of Mr Vikas Bobby Bansal as a director on Nov 03, 2011

3 pages

AP01

Annotations
Date	Annotation
Jan 18, 2012	Clarification A second filed AP01 was registered on 18/01/2012

Nov 18, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2011	RES15

Nov 10, 2011

Statement of capital following an allotment of shares on Oct 01, 2011

Capital: GBP 100

3 pages

SH01

Nov 10, 2011

Appointment of Bethany Claire Stevenson as a secretary on Nov 10, 2011

2 pages

AP03

Annotations
Date	Annotation
Jan 18, 2012	Clarification A second filed AP03 was registered on 18/01/2012

Nov 08, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 08, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2011	RES15

Nov 07, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 07, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2011	RES15

Nov 03, 2011

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on Nov 03, 2011

1 pages

AD01

Sep 26, 2011

Incorporation

43 pages

NEWINC

View All Filings

Who are the officers of PURPLE KITE CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEVENSON, Bethany Claire Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England	Nov 10, 2011		Secretary	Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England					164476920001
BANSAL, Vikas Bobby Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England	Nov 03, 2011		Director	Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England	England	British	1981-9	Revenue Assurance Analyst	164824970001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Sep 26, 2011	Nov 08, 2011	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People 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.
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