| Company Name | A:Kitekts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425407 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 9 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Patricia Mary Florence Newton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Stanford House Snape Road, Tunstall Woodbridge Suffolk IP12 2LA |
| Secretary Name | Mr Richard Jeremy Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanford House Snape Road Tunstall Woodbridge Suffolk IP12 2LA |
| Director Name | Mr Richard Jeremy Newton |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2005(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 09 October 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Stanford House Snape Road Tunstall Woodbridge Suffolk IP12 2LA |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | A Kitekts Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £402,561 |
| Gross Profit | £401,144 |
| Net Worth | £370,072 |
| Current Liabilities | £282,068 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (4 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (4 pages) |
| 28 September 2012 | Liquidators statement of receipts and payments to 21 August 2012 (4 pages) |
| 30 August 2011 | Registered office address changed from Stanford House Snape Road, Tunstall Woodbridge Suffolk IP12 2LA on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from Stanford House Snape Road, Tunstall Woodbridge Suffolk IP12 2LA on 30 August 2011 (2 pages) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Resolutions
|
| 26 August 2011 | Resolutions
|
| 26 August 2011 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2011 | Statement of affairs with form 4.19 (6 pages) |
| 16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 7 December 2010 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 17 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 25 May 2007 | Return made up to 26/04/07; full list of members (7 pages) |
| 25 May 2007 | Return made up to 26/04/07; full list of members (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 29 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 29 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 6 December 2004 | Ad 19/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2004 | Ad 19/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 11 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 17 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 26 April 2002 | Incorporation (19 pages) |