Company NameKit Carson Limited
Company StatusDissolved
Company Number07352382
CategoryPrivate Limited Company
Incorporation Date20 August 2010(13 years, 7 months ago)
Dissolution Date6 February 2018 (6 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Michael Sean Carson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed20 August 2010(same day as company formation)
RoleTalent Scout
Country of ResidenceEngland
Correspondence Address88 St. Bartholomews Court
Riverside
Cambridge
Cambridgeshire
CB5 8JD
Secretary NameTayler Bradshaw Limited (Corporation)
StatusClosed
Appointed20 August 2010(same day as company formation)
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Michael Carson
50.00%
Ordinary
1 at £1Pauline Carson
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,611
Cash£3,604
Current Liabilities£23,577

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
8 November 2017Application to strike the company off the register (3 pages)
8 November 2017Application to strike the company off the register (3 pages)
7 November 2017Notification of Michael Carson as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Notification of Michael Carson as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
13 October 2017Micro company accounts made up to 31 August 2017 (5 pages)
13 October 2017Micro company accounts made up to 31 August 2017 (5 pages)
11 November 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 November 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 October 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
26 October 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 October 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
20 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
22 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
9 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
13 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
19 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
21 December 2010Director's details changed for Mr Michael Sean Carson on 21 December 2010 (2 pages)
21 December 2010Director's details changed for Mr Michael Sean Carson on 21 December 2010 (2 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)