| Company Name | Capital Kia Kaha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817770 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Macken |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 August 1999(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 November 2004) |
| Role | IT Consultant |
| Correspondence Address | 13 Fourth Cross Road Twickenham TW2 5EL |
| Secretary Name | Carl Benedict Netto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | 13 Fourth Cross Road Twickenham Middlesex TW2 5EL |
| Secretary Name | Michelle Nicola Macken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 13 Fourth Cross Road Twickenham TW2 5EL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13 Fourth Cross Road Twickenham Middlesex TW2 5EL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,241 |
| Net Worth | £3,238 |
| Current Liabilities | £8,257 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Ad 28/05/02-28/05/02 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 24 August 2001 | Return made up to 02/08/01; full list of members
|
| 9 April 2001 | Registered office changed on 09/04/01 from: 28 lark avenue staines middlesex TW18 4RX (1 page) |
| 30 August 2000 | Return made up to 02/08/00; full list of members
|
| 22 August 2000 | Ad 01/03/00-20/07/00 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 1999 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 28 lark avenue staines middlesex TW18 4RX (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |