KITEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03875074

Incorporation date

07/11/1999

Size

Group

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/11/1999)

05/06/2015

Final Gazette dissolved following liquidation

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05/03/2015

Return of final meeting in a members' voluntary winding up

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13/10/2014

Liquidators' statement of receipts and payments to 2014-09-21

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23/04/2014

Liquidators' statement of receipts and payments to 2014-03-21

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02/10/2013

Liquidators' statement of receipts and payments to 2013-09-21

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28/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (6 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (5 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

03/08/2010

Insolvency filing

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03/08/2010

Insolvency filing

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30/06/2010

Insolvency resolution

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30/06/2010

Appointment of a voluntary liquidator

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22/04/2010

Liquidators' statement of receipts and payments to 2010-03-21

View PDF (5 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-09-21

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-21

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

20/04/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

21/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/2006

Notice of ceasing to act as a voluntary liquidator

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04/06/2006

Miscellaneous

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04/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2005

Registered office changed on 04/04/05 from: sir john lyon house high timber street london EC4V 3LS

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01/04/2005

Declaration of satisfaction of mortgage/charge

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29/03/2005

Declaration of solvency

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29/03/2005

Miscellaneous

View PDF (1 pages)

29/03/2005

Resolutions

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29/03/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2005

Return made up to 08/11/04; full list of members

View PDF (10 pages)

25/01/2005

Group of companies' accounts made up to 2004-05-31

View PDF (29 pages)

21/09/2004

Group of companies' accounts made up to 2003-05-31

View PDF (29 pages)

22/07/2004

Ad 19/07/04--------- us$ si [email protected]=750000 us$ ic 408959/1158959

View PDF (4 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Return made up to 08/11/03; full list of members

View PDF (13 pages)

15/02/2004

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

Director resigned

View PDF (1 pages)

02/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (30 pages)

04/02/2003

Resolutions

View PDF (1 pages)

30/12/2002

Nc inc already adjusted 18/11/02

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

View PDF (29 pages)

30/12/2002

Ad 18/11/02--------- us$ si [email protected]=50539 us$ ic 358416/408955

View PDF (2 pages)

30/12/2002

Ad 18/11/02--------- us$ si [email protected]=12634 us$ ic 345782/358416

View PDF (2 pages)

10/12/2002

Return made up to 08/11/02; change of members

View PDF (13 pages)

25/11/2002

Director resigned

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25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2002

Amended group of companies' accounts made up to 2001-05-31

View PDF (32 pages)

02/07/2002

Group of companies' accounts made up to 2001-05-31

View PDF (32 pages)

12/06/2002

Director resigned

View PDF (1 pages)

02/04/2002

Delivery ext'd 3 mth 31/05/01

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14/03/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Return made up to 08/11/01; full list of members

View PDF (13 pages)

03/01/2002

Ad 27/11/01-12/12/01 us$ si [email protected]=76546 us$ ic 269236/345782

View PDF (4 pages)

03/01/2002

Ad 27/11/01--------- us$ si [email protected]=19136 us$ ic 250100/269236

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (4 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Resolutions

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03/01/2002

Resolutions

View PDF (29 pages)

03/01/2002

Us$ nc 550000/1400000 27/11/01

View PDF (1 pages)

05/11/2001

Statement of affairs

View PDF (64 pages)

05/11/2001

Ad 17/01/01--------- us$ si [email protected]=10578 us$ ic 239522/250100

View PDF (4 pages)

05/11/2001

Ad 17/04/01-05/10/01 us$ si [email protected]=2330 us$ ic 237192/239522

View PDF (2 pages)

05/11/2001

Ad 24/09/01--------- us$ si [email protected]=45000 us$ ic 192192/237192

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05/11/2001

Nc inc already adjusted 24/09/01

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05/11/2001

Resolutions

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05/11/2001

Resolutions

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04/10/2001

New director appointed

View PDF (2 pages)

16/04/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Ad 20/01/01--------- us$ si [email protected]=6523 us$ ic 185669/192192

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21/01/2001

Memorandum and Articles of Association

View PDF (18 pages)

14/01/2001

Certificate of change of name

View PDF (15 pages)

27/12/2000

Full group accounts made up to 2000-05-31

View PDF (35 pages)

06/12/2000

Return made up to 08/11/00; full list of members

View PDF (14 pages)

24/10/2000

Ad 10/10/00--------- us$ si [email protected]=1693 us$ ic 162146/163839

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24/10/2000

Nc inc already adjusted 10/10/00

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24/10/2000

Resolutions

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24/10/2000

Resolutions

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11/10/2000

Ad 15/06/00--------- us$ si [email protected]=16393 us$ ic 145753/162146

View PDF (2 pages)

10/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

10/09/2000

Resolutions

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07/09/2000

Accounting reference date shortened from 30/11/00 to 31/05/00

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28/08/2000

New director appointed

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15/06/2000

Resolutions

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15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

£ nc 0/16394 26/05/00

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21/02/2000

Resolutions

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

08/12/1999

Ad 16/11/99--------- us$ si [email protected]=145751 us$ ic 2/145753

View PDF (4 pages)

08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2004

Last change occurred

30/05/2004

Accounts

Group

Last made up date

30/05/2004

Next account date

30/05/2005

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/11/1999 - 07/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/11/1999 - 07/11/1999	36021
Horn, Bernard Philip	Director	20/03/2001 - Present	17
Rockett, William James Trevethen	Secretary	05/03/2002 - Present	2
Bell, Travers John Stuart	Secretary	07/11/1999 - 05/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About KITEN HOLDINGS LIMITED

KITEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 KITEN HOLDINGS LIMITED?

KITEN HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 05/06/2015.

Where is KITEN HOLDINGS LIMITED located?

KITEN HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does KITEN HOLDINGS LIMITED do?

KITEN HOLDINGS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for KITEN HOLDINGS LIMITED?

The latest filing was on 05/06/2015: Final Gazette dissolved following liquidation.