| Company Name | Kit-Kat Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391769 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1997(26 years, 10 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linley Steele |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 July 1997(1 month after company formation) |
| Appointment Duration | 6 years (closed 05 August 2003) |
| Role | Recruitment Consultant |
| Correspondence Address | 43 Frampton Road Potters Bar Hertfordshire EN6 1JF |
| Director Name | Michael Richard Steele |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 July 1997(1 month after company formation) |
| Appointment Duration | 6 years (closed 05 August 2003) |
| Role | Accountant |
| Correspondence Address | 43 Frampton Road Potters Bar Hertfordshire EN6 1JF |
| Secretary Name | Michael Richard Steele |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 July 1997(1 month after company formation) |
| Appointment Duration | 6 years (closed 05 August 2003) |
| Role | Accountant |
| Correspondence Address | 43 Frampton Road Potters Bar Hertfordshire EN6 1JF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 21 Penrose House 16 Newsholme Drive Winchmore Hill London N21 1TW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £62 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 43 frampton road potters bar hertfordshire EN6 1JF (1 page) |
| 3 July 2001 | Return made up to 25/06/01; full list of members
|
| 3 May 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 1ST floor 94 edith road london W14 9AP (1 page) |
| 2 March 2001 | Full accounts made up to 30 June 1999 (5 pages) |
| 26 July 2000 | Return made up to 25/06/00; full list of members
|
| 20 December 1999 | Registered office changed on 20/12/99 from: top flat 101 broadhurst gardens west hampstead london NW6 3BJ (1 page) |
| 6 August 1999 | Return made up to 25/06/99; no change of members
|
| 17 May 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: top flat 101 broadhurst gardens west hampstead london NW6 3BJ (1 page) |
| 3 September 1998 | Return made up to 25/06/98; full list of members
|
| 1 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | Registered office changed on 01/08/97 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 25 June 1997 | Incorporation (10 pages) |