Company NameKite International Limited
Company StatusDissolved
Company Number01460538
CategoryPrivate Limited Company
Incorporation Date12 November 1979(41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Sally Sian Aw
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence AddressHaw Par Mansion
Tai Hang Road
Hong Kong
Director NamePaul Ping Yung Wong
Date of BirthNovember 1951 (Born 69 years ago)
NationalityCanadian
StatusCurrent
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration28 years, 8 months
RoleChartered Accountant
Correspondence AddressFlat 2f 1st Floor
Lung Cheung Court 37 Broadcast Drive
Kowloon
Hong Kong
Director NameLawrence Yue Kai Wong
Date of BirthAugust 1940 (Born 81 years ago)
NationalityAustralian
StatusCurrent
Appointed31 December 1993(14 years, 1 month after company formation)
Appointment Duration27 years, 8 months
RoleAccountant
Correspondence AddressC/F 36 La Salle Road
Kowloon Tong
Kowloon
Hong Kong
Secretary NameDominic Siu Kay Kwong
NationalityBritish
StatusCurrent
Appointed10 January 1994(14 years, 2 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address172 Leigh Hunt Drive
Southgate
London
N14 6DQ
Director NameMr Lawrence Hing Wang Chan
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 10 September 1993)
RoleAccountant
Correspondence AddressFirst Floor 6 Gerrard Street
London
W1V 7LJ
Director NameLawrence Yue Kai Wong
Date of BirthAugust 1940 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 10 September 1993)
RoleAccountant
Correspondence AddressC/F 36 La Salle Road
Kowloon Tong
Kowloon
Hong Kong
Secretary NameMr Lawrence Hing Wang Chan
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 10 September 1993)
RoleCompany Director
Correspondence AddressFirst Floor 6 Gerrard Street
London
W1V 7LJ
Secretary NameMr Wing Chung Keung
NationalityBritish
StatusResigned
Appointed10 September 1993(13 years, 10 months after company formation)
Appointment Duration4 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address69 Gervase Road
Edgware
Middlesex
HA8 0EW

Location

Registered Address46 Dean Street
London
W1V 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 July 1997Dissolved (1 page)
11 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
18 April 1996Ext res re powers of liq (1 page)
18 April 1996Declaration of solvency (3 pages)
18 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 April 1996Appointment of a voluntary liquidator (1 page)
4 January 1996Full accounts made up to 31 March 1995 (9 pages)
4 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)