Company NameKit-Kat Consulting Limited
Company StatusDissolved
Company Number03391242
CategoryPrivate Limited Company
Incorporation Date24 June 1997(26 years, 9 months ago)
Dissolution Date13 March 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDean Alister Clinton
Date of BirthNovember 1969 (Born 54 years ago)
NationalitySouth African
StatusClosed
Appointed10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration3 years, 8 months (closed 13 March 2001)
RoleCa (Sa)
Correspondence Address37 Ridge Langley
South Croydon
Surrey
CR2 0AP
Secretary NameNicola Eileen Clinton
NationalityBritish
StatusClosed
Appointed22 January 1998(7 months after company formation)
Appointment Duration3 years, 1 month (closed 13 March 2001)
RoleAccounting
Correspondence Address37 Ridge Langley
South Croydon
Surrey
CR2 0AP
Secretary NameDean Alister Clinton
NationalitySouth African
StatusResigned
Appointed10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 January 1998)
RoleCa (Sa)
Correspondence Address150 Grove End Gardens
Grove End Road
St Johns Wood
London
NW8 9LR
Director NameNicola Eileen Clinton
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 22 January 1998)
RoleEditor
Correspondence Address150 Grove End Gardens
Grove End Road
London
NW8 9LR
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address150 Grove End Gardens
Grove End Road St Johns Wood
London
NW8 9LR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts30 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End23 December

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
25 April 2000Voluntary strike-off action has been suspended (1 page)
7 April 2000Accounts for a small company made up to 30 December 1999 (9 pages)
16 March 2000Application for striking-off (1 page)
26 July 1999Return made up to 24/06/99; full list of members (6 pages)
16 April 1999Full accounts made up to 30 December 1998 (9 pages)
10 July 1998Return made up to 24/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998Secretary resigned (1 page)
4 August 1997New director appointed (2 pages)
24 July 1997New director appointed (2 pages)
18 July 1997New secretary appointed;new director appointed (2 pages)
16 July 1997Secretary resigned (1 page)
16 July 1997Director resigned (1 page)
16 July 1997Registered office changed on 16/07/97 from: unit 3 the arches villiers street london WC2N 6NG (1 page)
24 June 1997Incorporation (10 pages)