KITZ Ltd

Company Name	KITZ Ltd
Company Status	Dissolved
Company Number	03225052
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	24 September 2009 (14 years, 7 months ago)
Previous Name	Stock Trading UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Garry Leigh Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bradshaw Close Wimbledon London SW19 8NB

Secretary Name	Paul Harris
Nationality	British
Status	Closed
Appointed	13 August 1998(2 years after company formation)
Appointment Duration	11 years, 1 month (closed 24 September 2009)
Role	Company Director
Correspondence Address	2 Parklands Hardy Close, North Holmwood Dorking RH5 4HQ

Director Name	Mr Matthew Charles Birkett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(11 years after company formation)
Appointment Duration	2 years, 2 months (closed 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Church Close Lower Kingswood Surrey KT20 7DH

Director Name	Paul Harris
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Barrington Road Sutton Surrey SM3 9PP

Secretary Name	Garry Leigh Morgan
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	29 Warren Road Banstead Surrey SM1 3QH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2008	Appointment of a voluntary liquidator (1 page)
25 July 2008	Statement of affairs with form 4.19 (11 pages)
25 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2008	Registered office changed on 01/07/2008 from unit 12 saxon business centre windsor avenue merton london SW19 2RR (1 page)
9 November 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 October 2007	Return made up to 16/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2007	New director appointed (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 415C london road kitz leisure wear mitcham surrey CR4 4BJ (1 page)
18 September 2006	Return made up to 16/07/06; full list of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 January 2006	Particulars of mortgage/charge (5 pages)
11 October 2005	Return made up to 16/07/05; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Ad 18/08/03-18/05/05 Â£ si 10@1 (3 pages)
7 September 2004	Return made up to 16/07/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 January 2004	Company name changed stock trading uk LIMITED\certificate issued on 08/01/04 (2 pages)
11 September 2003	Return made up to 16/07/03; full list of members (6 pages)
9 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 December 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Return made up to 16/07/00; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 16/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 January 1999	Return made up to 16/07/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 July 1997 (6 pages)
14 November 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1996	Registered office changed on 30/07/96 from: 372 old street london EC1V 9LT (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	New director appointed (1 page)
16 July 1996	Incorporation (12 pages)

KITZ Ltd

Business Activity

Directors

Location

Accounts

Filing History

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