| Company Name | Kitowski Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07179346 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Lesley Susan Pirie |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 May 2011(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Harness Close Chelmsford CM1 6UU |
| Director Name | Katherine Emma Tyler |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Lawling Ave Heybridge Essex CM9 4YD |
| Director Name | Mr Marcus Anthony Fleischmann |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 September 2013) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 22a High Street Brightlingsea Colchester CO7 0AG |
| Secretary Name | RSL Company Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Correspondence Address | 74-78 Victoria Street St Albans Hertfordshire AL1 3XH |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Pirie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £692 |
| Cash | £2,290 |
| Current Liabilities | £3,648 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Registered office address changed from 218 New London Road Chelmsford CM2 9AE to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 5 December 2017 (1 page) |
|---|---|
| 5 December 2017 | Change of details for Mrs Lesley Susan Pirie as a person with significant control on 5 December 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Termination of appointment of Katherine Tyler as a director (1 page) |
| 12 September 2013 | Termination of appointment of Marcus Fleischmann as a director (1 page) |
| 27 April 2013 | Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom on 27 April 2013 (1 page) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 6 September 2012 (1 page) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 May 2011 | Appointment of Lesley Susan Pirie as a director (2 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Termination of appointment of Rsl Company Secretary Ltd as a secretary (1 page) |
| 26 March 2010 | Appointment of Marcus Anthony Fleischmann as a director (2 pages) |
| 5 March 2010 | Incorporation
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