KITETON LIMITED

Key Data

Status

Dissolved

Company No.

02507189

Incorporation date

30/05/1990

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

27/08/2014

Final Gazette dissolved following liquidation

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26/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

24/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/05/2012

Registered office address changed from 12 Pembridge Close Charlton Kings Cheltenham Gloucestershire GL52 6XY United Kingdom on 2012-05-31

View PDF (1 pages)

30/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

30/05/2012

Resolutions

View PDF (1 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/08/2011

Registered office address changed from 11 Cleeve Cloud Lane Prestbury Cheltenham GL52 5SE on 2011-08-23

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

30/06/2010

Director's details changed for Andrew Neil Clark on 2010-05-31

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

24/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/08/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

19/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Amended accounts made up to 2004-12-31

View PDF (6 pages)

21/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/07/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (4 pages)

07/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

22/04/2001

Ad 31/12/00--------- £ si 1000@1=1000 £ ic 4/1004

View PDF (2 pages)

29/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/05/2000

£ ic 6/4 10/02/00 £ sr 2@1=2

View PDF (1 pages)

16/02/2000

Nc inc already adjusted 17/12/99

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16/02/2000

Resolutions

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16/02/2000

Resolutions

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16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

20/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

16/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

15/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

23/07/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/08/1994

Return made up to 31/05/94; no change of members

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22/05/1994

Accounting reference date extended from 30/06 to 31/12

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02/05/1994

Accounts for a small company made up to 1993-06-30

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16/06/1993

Return made up to 31/05/93; full list of members

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30/01/1993

Accounts for a small company made up to 1992-06-30

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20/06/1992

Return made up to 31/05/92; full list of members

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20/04/1992

Accounts for a small company made up to 1991-06-30

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08/10/1991

Return made up to 31/05/91; full list of members

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07/08/1991

Ad 15/06/90--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

04/03/1991

Particulars of mortgage/charge

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20/12/1990

Accounting reference date notified as 30/06

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10/07/1990

Registered office changed on 11/07/90 from: classic house 174-180 old street london EC1V 9BP

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10/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1990

Resolutions

View PDF (0 pages)

30/05/1990

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Clark, Andrew Neil	Director	01/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KITETON LIMITED

KITETON LIMITED is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITETON LIMITED?

KITETON LIMITED is currently Dissolved. It was registered on 30/05/1990 and dissolved on 27/08/2014.

Where is KITETON LIMITED located?

KITETON LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does KITETON LIMITED do?

KITETON LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for KITETON LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.