KITE DEDICATED LIMITED

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KITE DEDICATED LIMITED

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Key Data

Status

Dissolved

Company No.

04011388Copy
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Incorporation date

09/06/2000

Size

Full

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 09/06/2000)
dot icon17/04/2025
Final Gazette dissolved following liquidation
dot icon17/01/2025
Completion of winding up
dot icon30/03/2024
Order of court to wind up
dot icon14/12/2016
Appointment of provisional liquidator
dot icon27/09/2016
Administrative restoration application
dot icon20/09/2016
Final Gazette dissolved via compulsory strike-off
dot icon20/07/2015
Appointment of provisional liquidator
dot icon16/06/2015
First Gazette notice for voluntary strike-off
dot icon28/11/2014
Compulsory strike-off action has been suspended
dot icon03/10/2014
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-10-03
dot icon13/05/2014
Compulsory strike-off action has been suspended
dot icon06/05/2014
First Gazette notice for compulsory strike-off
dot icon22/10/2013
Compulsory strike-off action has been suspended
dot icon15/10/2013
First Gazette notice for compulsory strike-off
dot icon14/06/2012
Registered office address changed from C/O Jordans Limited 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-06-14
dot icon13/06/2012
Appointment of provisional liquidator
dot icon07/06/2012
Appointment of provisional liquidator
dot icon15/12/2011
Full accounts made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon17/01/2011
Full accounts made up to 2009-12-31
dot icon29/10/2010
Registered office address changed from C/O Shelbourne Group 5Th Floor 9-13 Fenchurch Buildings Fenchurch Street London EC3M 5HR on 2010-10-29
dot icon01/07/2010
Registered office address changed from 18Th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom on 2010-07-01
dot icon01/07/2010
Director's details changed for Mr Graham Paul Nash on 2010-07-01
dot icon01/07/2010
Termination of appointment of Richard Murphy as a director
dot icon01/07/2010
Termination of appointment of Kim Fox as a secretary
dot icon01/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon02/06/2010
Secretary's details changed for Miss Kim Theresa Fox on 2010-05-24
dot icon01/06/2010
Director's details changed for Richard John Murphy on 2010-05-24
dot icon24/05/2010
Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 2010-05-24
dot icon17/11/2009
Director's details changed for Graham Paul Nash on 2009-11-02
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 06/06/09; full list of members
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 29
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 28
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon09/10/2008
Resolutions
dot icon01/07/2008
Return made up to 06/06/08; full list of members
dot icon06/06/2008
Memorandum and Articles of Association
dot icon06/06/2008
Resolutions
dot icon29/05/2008
Secretary's change of particulars / kim fox / 01/05/2008
dot icon25/04/2008
Director's change of particulars / richard murphy / 08/04/2008
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon08/06/2007
Return made up to 06/06/07; full list of members
dot icon14/12/2006
Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 06/06/06; full list of members; amend
dot icon27/06/2006
Return made up to 06/06/06; full list of members
dot icon27/06/2006
Director's particulars changed
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon25/08/2005
Full accounts made up to 2004-12-31
dot icon15/08/2005
Return made up to 06/06/05; full list of members
dot icon11/07/2005
S-div 09/02/05
dot icon11/07/2005
Registered office changed on 11/07/05 from: 33 st james's square london SW1Y 4JS
dot icon11/07/2005
Director resigned
dot icon11/07/2005
Secretary resigned
dot icon11/07/2005
New secretary appointed
dot icon11/07/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon02/07/2005
Declaration of mortgage charge released/ceased
dot icon02/07/2005
Declaration of mortgage charge released/ceased
dot icon23/06/2005
Director resigned
dot icon23/06/2005
Secretary resigned
dot icon23/02/2005
Certificate of change of name
dot icon27/01/2005
Particulars of mortgage/charge
dot icon26/01/2005
New secretary appointed
dot icon25/01/2005
Secretary resigned
dot icon24/09/2004
Registered office changed on 24/09/04 from: 38 saint mary axe london EC3A 8EX
dot icon20/07/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 06/06/04; full list of members
dot icon17/05/2004
New secretary appointed
dot icon17/05/2004
Secretary resigned
dot icon02/03/2004
New director appointed
dot icon02/03/2004
Director resigned
dot icon16/12/2003
Director resigned
dot icon20/08/2003
Full accounts made up to 2002-12-31
dot icon30/06/2003
Return made up to 06/06/03; full list of members
dot icon07/01/2003
Particulars of mortgage/charge
dot icon06/07/2002
Return made up to 06/06/02; full list of members
dot icon11/06/2002
Full accounts made up to 2001-12-31
dot icon05/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon02/07/2001
Return made up to 06/06/01; full list of members
dot icon13/06/2001
Particulars of mortgage/charge
dot icon13/06/2001
Particulars of mortgage/charge
dot icon12/06/2001
Full accounts made up to 2000-12-31
dot icon17/05/2001
Registered office changed on 17/05/01 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon17/05/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon22/02/2001
Particulars of mortgage/charge
dot icon20/02/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
dot icon27/12/2000
Particulars of mortgage/charge
dot icon27/12/2000
Particulars of mortgage/charge
dot icon27/12/2000
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon12/12/2000
Resolutions
dot icon16/10/2000
Director resigned
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New secretary appointed
dot icon05/10/2000
New director appointed
dot icon28/09/2000
Memorandum and Articles of Association
dot icon28/09/2000
Resolutions
dot icon20/09/2000
Certificate of change of name
dot icon21/08/2000
Secretary resigned
dot icon09/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
See more events →

Financial Ratios

KITE DEDICATED LIMITED has not submitted financial statements

KITE DEDICATED LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KITE DEDICATED LIMITED

KITE DEDICATED LIMITED is an(a) Dissolved company incorporated on 09/06/2000 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITE DEDICATED LIMITED?

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KITE DEDICATED LIMITED is currently Dissolved. It was registered on 09/06/2000 and dissolved on 17/04/2025.

Where is KITE DEDICATED LIMITED located?

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KITE DEDICATED LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does KITE DEDICATED LIMITED do?

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KITE DEDICATED LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for KITE DEDICATED LIMITED?

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The latest filing was on 17/04/2025: Final Gazette dissolved following liquidation.