KITEN PLC

Key Data

Status

Dissolved

Company No.

03359592

Incorporation date

23/04/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1997)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2010

Application to strike the company off the register

View PDF (3 pages)

09/06/2010

Termination of appointment of John Wise as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Keith Hale as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Colin Close as a director

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

19/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

27/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (14 pages)

21/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-05-31

View PDF (14 pages)

20/07/2007

Return made up to 24/04/07; no change of members

View PDF (8 pages)

07/03/2007

Group of companies' accounts made up to 2006-05-31

View PDF (14 pages)

07/06/2006

Group of companies' accounts made up to 2005-05-31

View PDF (16 pages)

22/05/2006

Return made up to 24/04/06; full list of members

View PDF (8 pages)

14/11/2005

Registered office changed on 15/11/05 from: sir john lyon house 5 high timber street london EC4V 3LS

View PDF (1 pages)

26/04/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

21/09/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

15/06/2004

Certificate of change of name

View PDF (2 pages)

03/06/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

14/12/2003

Delivery ext'd 3 mth 31/05/03

View PDF (2 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 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)

26/10/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-05-31

View PDF (19 pages)

22/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

25/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

20/06/2001

Return made up to 24/04/01; full list of members

View PDF (10 pages)

12/03/2001

Certificate of change of name

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-05-31

View PDF (21 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Return made up to 24/04/00; full list of members

View PDF (9 pages)

05/03/2000

Director resigned

View PDF (1 pages)

18/01/2000

Full group accounts made up to 1999-05-31

View PDF (21 pages)

13/01/2000

Ad 16/12/99--------- £ si [email protected]=49150 £ ic 849/49999

View PDF (2 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (1 pages)

13/01/2000

£ nc 1000/50000 16/12/99

View PDF (1 pages)

11/01/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

11/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/01/2000

Balance Sheet

View PDF (1 pages)

11/01/2000

Auditor's statement

View PDF (1 pages)

11/01/2000

Auditor's report

View PDF (1 pages)

11/01/2000

Re-registration of Memorandum and Articles

View PDF (59 pages)

11/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (3 pages)

13/09/1999

Resolutions

View PDF (1 pages)

02/08/1999

£ ic 999/849 14/07/99 £ sr [email protected]=150

View PDF (1 pages)

20/06/1999

Auditor's resignation

View PDF (1 pages)

23/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

25/11/1998

Full group accounts made up to 1998-05-31

View PDF (16 pages)

28/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

25/05/1998

Ad 30/04/97--------- £ si [email protected]=998 £ ic 1/999

View PDF (0 pages)

25/05/1998

Resolutions

View PDF (1 pages)

25/05/1998

S-div 30/04/97

View PDF (1 pages)

25/05/1998

Resolutions

View PDF (1 pages)

25/05/1998

£ nc 2/1000 29/04/98

View PDF (1 pages)

26/04/1998

New director appointed

View PDF (2 pages)

16/02/1998

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Registered office changed on 13/05/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KITEN PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

See more events →

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
Redding, Diana Elizabeth	Nominee Director	24/04/1997 - 24/04/1997	1567
Kelson, Kevin	Director	01/01/2001 - 18/11/2002	5
O'leary, Michael Kevin	Director	06/03/2002 - 18/11/2002	56
Bell, Travers John Stuart	Director	24/04/1997 - 06/03/2002	9
Wise, John William	Director	24/04/1997 - 06/03/2002	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KITEN PLC

KITEN PLC is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at Broken Wharf House, Broken Wharf, High Timber Street London EC4V 3DT. There are currently 2 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 PLC?

KITEN PLC is currently Dissolved. It was registered on 23/04/1997 and dissolved on 18/10/2010.

Where is KITEN PLC located?

KITEN PLC is registered at Broken Wharf House, Broken Wharf, High Timber Street London EC4V 3DT.

What does KITEN PLC do?

KITEN PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for KITEN PLC?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.