KITEVALE LIMITED

Key Data

Status

Dissolved

Company No.

02522705

Incorporation date

15/07/1990

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

07/02/2017

Final Gazette dissolved via voluntary strike-off

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22/11/2016

First Gazette notice for voluntary strike-off

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15/11/2016

Application to strike the company off the register

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/09/2011

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2011-09-26

View PDF (1 pages)

26/09/2011

Termination of appointment of Marija Simovic as a director

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

15/09/2011

Appointment of Mr Joaquim Rocha Teixeira as a director

View PDF (2 pages)

11/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

11/04/2011

Termination of appointment of Frances Silk as a director

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

05/10/2010

Appointment of Frances Silk as a director

View PDF (2 pages)

12/05/2010

Appointment of Marija Simovic as a director

View PDF (3 pages)

17/02/2010

Auditor's resignation

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17/02/2010

Auditor's resignation

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11/02/2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11

View PDF (2 pages)

21/01/2010

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Jonathan Davies as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Miles Collins as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Joel Brook as a director

View PDF (1 pages)

08/01/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

17/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

17/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

15/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

20/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

28/01/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

26/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

07/07/2008

Appointment terminated director garry cross

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

11/11/2006

Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (3 pages)

06/09/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

22/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

27/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (3 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

06/05/2004

New director appointed

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

11/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 16/07/03; full list of members

View PDF (0 pages)

04/07/2003

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/07/2002

Return made up to 16/07/02; full list of members

View PDF (3 pages)

15/03/2002

Resolutions

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15/03/2002

Resolutions

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15/03/2002

Resolutions

View PDF (1 pages)

28/10/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

24/09/2001

Registered office changed on 24/09/01 from: compass roadside, little chef and travel lodge, granada hospitality LIMITED, po box 218 toddington, dunstable LU5 6QG

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-27

View PDF (19 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Registered office changed on 09/01/01 from: water street manchester M3 4JU

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (3 pages)

09/01/2001

New director appointed

View PDF (3 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

10/04/2000

Full accounts made up to 1999-09-26

View PDF (19 pages)

27/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

24/11/1998

Full accounts made up to 1998-09-27

View PDF (19 pages)

20/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

27/08/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-09-29

View PDF (18 pages)

05/08/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-10-01

View PDF (18 pages)

02/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

03/02/1995

Full accounts made up to 1994-10-02

View PDF (18 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

08/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1994

Return made up to 16/07/94; full list of members

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28/07/1994

Secretary resigned

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28/07/1994

New secretary appointed

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18/01/1994

Full accounts made up to 1993-10-03

View PDF (17 pages)

29/07/1993

Return made up to 16/07/93; no change of members

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17/05/1993

Particulars of mortgage/charge

View PDF (6 pages)

17/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1993

Accounts for a small company made up to 1992-09-27

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07/12/1992

Registered office changed on 07/12/92 from: 4 judeland astley village chorley lancashire PR7 1XJ

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10/08/1992

Return made up to 16/07/92; full list of members

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31/01/1992

Accounts for a small company made up to 1991-09-29

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18/09/1991

Return made up to 16/07/91; full list of members

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19/03/1991

Particulars of mortgage/charge

View PDF (5 pages)

10/01/1991

New secretary appointed

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29/10/1990

Accounting reference date notified as 30/09

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15/10/1990

Registered office changed on 15/10/90 from: royex house aldermanbury square london EC2V 7LD

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15/10/1990

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

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08/10/1990

Ad 20/09/90--------- £ si 529998@1=529998 £ ic 2/530000

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Memorandum and Articles of Association

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08/10/1990

£ nc 100/530000 20/09/90

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08/10/1990

Conve 20/09/90

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08/10/1990

New director appointed

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16/07/1990

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KITEVALE LIMITED

KITEVALE LIMITED is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at 5-9 Quality House, Quality Court, London WC2A 1HP. 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 KITEVALE LIMITED?

KITEVALE LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 06/02/2017.

Where is KITEVALE LIMITED located?

KITEVALE LIMITED is registered at 5-9 Quality House, Quality Court, London WC2A 1HP.

What does KITEVALE LIMITED do?

KITEVALE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for KITEVALE LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved via voluntary strike-off.