OCCUPATIONAL KITE SAFETY LIMITED

Key Data

Status

Dissolved

Company No.

03468419

Incorporation date

18/11/1997

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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14/09/2015

First Gazette notice for voluntary strike-off

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03/09/2015

Application to strike the company off the register

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09/06/2015

Statement by Directors

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09/06/2015

Statement of capital on 2015-06-10

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09/06/2015

Solvency Statement dated 04/06/15

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09/06/2015

Resolutions

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27/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

28/09/2014

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

View PDF (6 pages)

27/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

24/04/2014

Register(s) moved to registered inspection location

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24/04/2014

Register inspection address has been changed

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (11 pages)

26/01/2014

Termination of appointment of Richard Wright as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Thomas Scobie Rokke as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Andrew Clarkson as a director

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26/01/2014

Termination of appointment of Andrew Clarkson as a secretary

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26/01/2014

Termination of appointment of Mikael Sternberg as a director

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26/01/2014

Appointment of Mr Nicholas Paul Teagle as a director

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19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

27/10/2013

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

View PDF (7 pages)

01/01/2013

Termination of appointment of Martin Busk Andersen as a director

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

23/09/2012

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

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

19/10/2011

Appointment of Mr Andrew Clarkson as a secretary

View PDF (1 pages)

19/10/2011

Termination of appointment of Ian Horne as a secretary

View PDF (1 pages)

09/10/2011

Registered office address changed from C/O C/O Wenaas Uk Ltd Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS England on 2011-10-10

View PDF (1 pages)

21/09/2011

Appointment of Mr Thomas William Scobie Rokke as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Martin Busk Andersen as a director

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20/09/2011

Appointment of Mr Mikael Sternberg as a director

View PDF (2 pages)

20/09/2011

Appointment of Mr Richard Peter Wright as a director

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20/09/2011

Appointment of Mr Andrew Clarkson as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Anthony Glasscoe as a director

View PDF (1 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Registered office address changed from C.O Wenaas Uk Edison Way Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0ND on 2010-09-10

View PDF (1 pages)

12/05/2010

Termination of appointment of Richard Wright as a director

View PDF (1 pages)

12/05/2010

Appointment of Mr Anthony John Glasscoe as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Richard Peter Wright on 2009-12-02

View PDF (2 pages)

14/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated director michael emslie

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03/09/2008

Director appointed richard wright

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21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Return made up to 19/11/07; no change of members

View PDF (6 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

12/07/2006

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

View PDF (7 pages)

18/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

15/08/2005

Registered office changed on 16/08/05 from: unit 67 butterly avenue dartford trade park dartford kent DA1 1JG

View PDF (1 pages)

15/05/2005

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

View PDF (7 pages)

13/02/2005

Return made up to 19/11/04; full list of members

View PDF (6 pages)

19/12/2004

Resolutions

View PDF (9 pages)

08/12/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director resigned

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23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/04/2003

Return made up to 19/11/02; full list of members

View PDF (6 pages)

19/11/2002

Certificate of change of name

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15/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/09/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

12/06/2002

Auditor's resignation

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31/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/02/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

13/11/2000

Auditor's resignation

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 19/11/99; full list of members

View PDF (6 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

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13/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2000

Full group accounts made up to 1999-03-31

View PDF (15 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

08/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

13/01/1998

Ad 09/01/98--------- £ si [email protected]=24627 £ ic 50000/74627

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13/01/1998

Resolutions

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13/01/1998

Resolutions

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13/01/1998

Resolutions

View PDF (18 pages)

05/01/1998

Accounting reference date extended from 30/11/98 to 31/03/99

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18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: 41 vine street london EC3N 2AA

View PDF (1 pages)

18/12/1997

Ad 03/12/97--------- £ si [email protected]=49998 £ ic 2/50000

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

£ nc 100/100000 03/12/97

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18/12/1997

S-div 05/12/97

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14/12/1997

Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY

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14/12/1997

Secretary resigned

View PDF (1 pages)

14/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

18/11/1997

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Clarkson, Andrew	Director	01/09/2011 - 08/01/2014	25
Roeyset, Olav Inge	Director	14/01/2000 - 04/09/2000	10
Thomas, Howard	Nominee Secretary	19/11/1997 - 01/12/1997	3122
Tester, William Andrew Joseph	Nominee Director	19/11/1997 - 01/12/1997	5142
Sternberg Mikael	Director	01/09/2011 - 08/01/2014	13

Persons with Significant Control

No PSC data available.

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Description

About OCCUPATIONAL KITE SAFETY LIMITED

OCCUPATIONAL KITE SAFETY LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at C/O KWINTET UK LTD, Kwintet House Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire BB5 5YE. 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 OCCUPATIONAL KITE SAFETY LIMITED?

OCCUPATIONAL KITE SAFETY LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 28/12/2015.

Where is OCCUPATIONAL KITE SAFETY LIMITED located?

OCCUPATIONAL KITE SAFETY LIMITED is registered at C/O KWINTET UK LTD, Kwintet House Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire BB5 5YE.

What does OCCUPATIONAL KITE SAFETY LIMITED do?

OCCUPATIONAL KITE SAFETY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCCUPATIONAL KITE SAFETY LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.