Kitaway Limited

Company Name	Kitaway Limited
Directors	Adekunle Adewale Taiwo and Jason Oshiokpekhai
Company Status	Active - Proposal to Strike off
Company Number	02004840
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Adekunle Adewale Taiwo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Jason Oshiokpekhai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	15 November 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Frederik Felix Bechman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1991(5 years, 7 months after company formation)
Appointment Duration	24 years (resigned 23 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Ossulton Way London N2 0DS

Director Name	Mrs Joanne Frances Bechman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 7 months after company formation)
Appointment Duration	24 years (resigned 23 October 2015)
Role	Travel Agent
Country of Residence	England
Correspondence Address	22 Ossulton Way London N2 0DS

Secretary Name	Mr Frederik Felix Bechman
Nationality	Dutch
Status	Resigned
Appointed	24 October 1991(5 years, 7 months after company formation)
Appointment Duration	24 years (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ossulton Way London N2 0DS

Director Name	Mr Michael Stephen Berlin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Roy Alexander Collett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2019)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mrs Gail Grimmett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2018)
Role	President
Country of Residence	United States
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Ninan Chacko
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Andrew James Winterton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(32 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2018)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Contact

Website	fortunetravel.co.uk

Location

Registered Address	79 Brent Street London NW4 2EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Colletts Travel Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,168
Cash	£209,908
Current Liabilities	£184,793

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2021 (2 years, 6 months ago)
Next Return Due	7 November 2022 (overdue)

Charges

8 May 2015	Delivered on: 14 May 2015 Satisfied on: 19 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
6 September 2012	Delivered on: 21 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 66606950 with the bank. Outstanding

Filing History

15 November 2022	Voluntary strike-off action has been suspended (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
5 October 2022	Application to strike the company off the register (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
14 April 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2020	Termination of appointment of Ninan Chacko as a director on 9 January 2020 (1 page)
6 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Michael Stephen Berlin as a director on 20 December 2019 (1 page)
30 December 2019	Termination of appointment of Roy Alexander Collett as a director on 20 December 2019 (1 page)
13 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 24 October 2018 with no updates (3 pages)
3 January 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
10 December 2018	Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018 (2 pages)
10 December 2018	Termination of appointment of Andrew James Winterton as a director on 15 November 2018 (1 page)
22 September 2018	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 79 Brent Street London NW4 2EA on 22 September 2018 (1 page)
17 September 2018	Micro company accounts made up to 31 October 2017 (3 pages)
12 September 2018	Termination of appointment of Gail Grimmett as a director on 11 May 2018 (1 page)
12 September 2018	Appointment of Mr Andrew James Winterton as a director on 1 July 2018 (2 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 March 2017	Appointment of Mr Ninan Chacko as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mr Adekunle Adewale Taiwo as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mrs Gail Grimmett as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mr Adekunle Adewale Taiwo as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mr Ninan Chacko as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mrs Gail Grimmett as a director on 31 January 2017 (2 pages)
2 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (4 pages)
2 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (4 pages)
13 January 2017	Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
13 January 2017	Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
17 November 2016	Satisfaction of charge 1 in full (1 page)
17 November 2016	Satisfaction of charge 1 in full (1 page)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 March 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
14 March 2016	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 25,000 (3 pages)
9 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 25,000 (3 pages)
19 November 2015	Satisfaction of charge 020048400002 in full (1 page)
19 November 2015	Satisfaction of charge 020048400002 in full (1 page)
29 October 2015	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordhire EN5 5TZ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordhire EN5 5TZ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 29 October 2015 (1 page)
28 October 2015	Termination of appointment of Frederik Felix Bechman as a director on 23 October 2015 (1 page)
28 October 2015	Appointment of Mr Michael Stephen Berlin as a director on 23 October 2015 (2 pages)
28 October 2015	Termination of appointment of Joanne Frances Bechman as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Frederik Felix Bechman as a secretary on 23 October 2015 (1 page)
28 October 2015	Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
28 October 2015	Termination of appointment of Joanne Frances Bechman as a director on 23 October 2015 (1 page)
28 October 2015	Appointment of Mr Roy Alexander Collett as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr Michael Stephen Berlin as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr Roy Alexander Collett as a director on 23 October 2015 (2 pages)
28 October 2015	Termination of appointment of Frederik Felix Bechman as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Frederik Felix Bechman as a secretary on 23 October 2015 (1 page)
28 October 2015	Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
12 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
12 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
14 May 2015	Registration of charge 020048400002, created on 8 May 2015 (5 pages)
14 May 2015	Registration of charge 020048400002, created on 8 May 2015 (5 pages)
14 May 2015	Registration of charge 020048400002, created on 8 May 2015 (5 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 25,000 (5 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 25,000 (5 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 25,000 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 25,000 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 December 2009	Director's details changed for Mr Frederik Bechman on 24 October 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Joanne Bechman on 24 October 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Frederik Bechman on 24 October 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Joanne Bechman on 24 October 2009 (2 pages)
16 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
16 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 December 2007	Return made up to 24/10/07; full list of members (2 pages)
5 December 2007	Return made up to 24/10/07; full list of members (2 pages)
25 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
25 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 November 2006	Return made up to 24/10/06; full list of members (2 pages)
21 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: bbk 311 ballards lane finchley london N12 8LY (1 page)
27 April 2005	Registered office changed on 27/04/05 from: bbk 311 ballards lane finchley london N12 8LY (1 page)
20 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Return made up to 24/10/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 October 2002	Return made up to 24/10/02; full list of members (7 pages)
22 October 2002	Return made up to 24/10/02; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 October 2001	Return made up to 24/10/01; full list of members (6 pages)
19 October 2001	Return made up to 24/10/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 October 1999	Return made up to 24/10/99; full list of members (6 pages)
29 October 1999	Return made up to 24/10/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 30 September 1998 (13 pages)
18 October 1999	Full accounts made up to 30 September 1998 (13 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
11 November 1997	Return made up to 24/10/97; no change of members (4 pages)
11 November 1997	Return made up to 24/10/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 December 1996	Return made up to 24/10/96; no change of members (4 pages)
27 December 1996	Return made up to 24/10/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 30 September 1995 (13 pages)
22 May 1996	Full accounts made up to 30 September 1995 (13 pages)
10 January 1996	Registered office changed on 10/01/96 from: 1 halleswelle parade temple fortune london NW11 0DL (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 1 halleswelle parade temple fortune london NW11 0DL (1 page)
28 December 1995	Return made up to 24/10/95; full list of members (6 pages)
28 December 1995	Return made up to 24/10/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 December 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1986	Incorporation (16 pages)
27 March 1986	Incorporation (16 pages)

Kitaway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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