Kitten-Kit Ltd

Company Name	Kitten-Kit Ltd
Company Status	Dissolved
Company Number	04524878
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cheryl Cullen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(2 days after company formation)
Appointment Duration	10 years, 2 months (closed 06 November 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	305a High Street Epping Essex CM16 4DA

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Closed
Appointed	01 September 2006(3 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 November 2012)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Director Name	James Michael Pellatt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Anne Pellatt
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road Lyminge Folkeston Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2006)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	305a High Street Epping Essex CM16 4DA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

1 at £1	Ba Cheryl Cullen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,112
Current Liabilities	£12,600

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
12 July 2012	Application to strike the company off the register (3 pages)
12 July 2012	Application to strike the company off the register (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-11-13 GBP 1 (3 pages)
13 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-11-13 GBP 1 (3 pages)
13 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-11-13 GBP 1 (3 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Cheryl Cullen on 1 January 2010 (2 pages)
24 September 2010	Secretary's details changed for Abergan Reed Nominees Limited on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Cheryl Cullen on 1 January 2010 (2 pages)
24 September 2010	Secretary's details changed for Abergan Reed Nominees Limited on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Cheryl Cullen on 1 January 2010 (2 pages)
24 September 2010	Secretary's details changed for Abergan Reed Nominees Limited on 3 September 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 October 2008	Return made up to 03/09/08; full list of members (3 pages)
21 October 2008	Return made up to 03/09/08; full list of members (3 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
16 October 2007	Return made up to 03/09/07; full list of members (2 pages)
16 October 2007	Return made up to 03/09/07; full list of members (2 pages)
30 July 2007	Return made up to 03/09/06; full list of members (2 pages)
30 July 2007	Return made up to 03/09/06; full list of members (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 June 2007	Registered office changed on 14/06/07 from: 27 bodley close st johns road epping essex CM16 5JJ (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 27 bodley close st johns road epping essex CM16 5JJ (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 27 bodley close st johns road epping essex CM16 5JJ (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 27 bodley close st johns road epping essex CM16 5JJ (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD (1 page)
1 September 2006	Registered office changed on 01/09/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD (1 page)
29 June 2006	Registered office changed on 29/06/06 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
29 June 2006	Registered office changed on 29/06/06 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
22 June 2006	Return made up to 03/09/05; full list of members (2 pages)
22 June 2006	Return made up to 03/09/05; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 December 2004	Ad 17/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2004	Ad 17/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
4 May 2004	Registered office changed on 04/05/04 from: ifield house brady road, lyminge folkestone kent CT18 8EY (1 page)
4 May 2004	Registered office changed on 04/05/04 from: ifield house brady road, lyminge folkestone kent CT18 8EY (1 page)
30 January 2004	Return made up to 03/09/03; full list of members (7 pages)
30 January 2004	Return made up to 03/09/03; full list of members (7 pages)
13 November 2003	Accounts made up to 30 September 2003 (2 pages)
13 November 2003	Accounts made up to 30 September 2003 (2 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
3 September 2002	Incorporation (20 pages)
3 September 2002	Incorporation (20 pages)

Kitten-Kit Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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