Kiten Holdings Limited

Company Name	Kiten Holdings Limited
Company Status	Dissolved
Company Number	03875074
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	6 June 2015 (8 years, 10 months ago)
Previous Names	Netik.com Holdings Limited and Netik Holdings Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John William Wise
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Huntsland House Turnershill Crawley Down West Sussex RH10 4HB

Director Name	Mr Bernard Philip Horn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 June 2015)
Role	Company Director
Correspondence Address	Westmead House 8 Westmead Roehampton London SW15 5BQ

Secretary Name	Mr William James Trevethen Rockett
Nationality	British
Status	Closed
Appointed	06 March 2002(2 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Rythe Road Claygate Surrey KT10 9DG

Director Name	Nicholas John Teasdale
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(3 years, 6 months after company formation)
Appointment Duration	12 years (closed 06 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lime Trees Church Road Cookham Dean Maidenhead Berkshire SL6 9PG

Director Name	Mr Travers John Stuart Bell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Coker Court East Coker Yeovil Somerset BA22 9JW

Secretary Name	Mr Travers John Stuart Bell
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Coker Court East Coker Yeovil Somerset BA22 9JW

Director Name	Stewart Gross
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 19 November 2002)
Role	Managing Director
Correspondence Address	1100 Park Avenue Apartment 18d 10128 New York United States

Director Name	Mr James Anthony McNaught-Davis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Wynnstay Gardens London W8 6UT

Director Name	John Tullet
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1999(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 19 November 2002)
Role	Company Director
Correspondence Address	126 Habtoor Residence Dubai PO Box 25647 United Arab Emirates

Director Name	Mr Patrick Brazel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2002)
Role	Consultant
Country of Residence	Republic Of Ireland
Correspondence Address	3 Nashville Park Howth Dublin Irish

Director Name	Frank Brochin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2002)
Role	Venture Capital
Correspondence Address	466 Lexington Avenue 10f New York Ny 10017 United States

Director Name	Mr Peter Anthony Baines
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2003)
Role	Venture Capital
Country of Residence	England
Correspondence Address	31 Chelwood Gardens Richmond Surrey TW9 4JG

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,864,000
Gross Profit	£137,000
Net Worth	£1,763,000
Cash	£373,000
Current Liabilities	£3,761,000

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2015	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2014	Liquidators statement of receipts and payments to 21 September 2014 (5 pages)
14 October 2014	Liquidators' statement of receipts and payments to 21 September 2014 (5 pages)
24 April 2014	Liquidators statement of receipts and payments to 21 March 2014 (5 pages)
24 April 2014	Liquidators' statement of receipts and payments to 21 March 2014 (5 pages)
3 October 2013	Liquidators' statement of receipts and payments to 21 September 2013 (5 pages)
3 October 2013	Liquidators statement of receipts and payments to 21 September 2013 (5 pages)
29 April 2013	Liquidators' statement of receipts and payments to 21 March 2013 (5 pages)
29 April 2013	Liquidators statement of receipts and payments to 21 March 2013 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 21 September 2012 (6 pages)
16 October 2012	Liquidators statement of receipts and payments to 21 September 2012 (6 pages)
18 April 2012	Liquidators statement of receipts and payments to 21 March 2012 (5 pages)
18 April 2012	Liquidators' statement of receipts and payments to 21 March 2012 (5 pages)
20 October 2011	Liquidators' statement of receipts and payments to 21 September 2011 (5 pages)
20 October 2011	Liquidators statement of receipts and payments to 21 September 2011 (5 pages)
27 April 2011	Liquidators statement of receipts and payments to 21 March 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 21 March 2011 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 21 September 2010 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 21 September 2010 (5 pages)
4 August 2010	Insolvency:form 4.33 (1 page)
4 August 2010	Insolvency:form 4.40 (1 page)
1 July 2010	Resolution insolvency:replacement of liquidator :_ crf day replaces n j dargan 21/06/2010 (1 page)
1 July 2010	Appointment of a voluntary liquidator (1 page)
23 April 2010	Liquidators' statement of receipts and payments to 21 March 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 21 March 2010 (5 pages)
31 October 2009	Liquidators statement of receipts and payments to 21 September 2009 (5 pages)
31 October 2009	Liquidators' statement of receipts and payments to 21 September 2009 (5 pages)
22 April 2009	Liquidators statement of receipts and payments to 21 March 2009 (5 pages)
22 April 2009	Liquidators' statement of receipts and payments to 21 March 2009 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 21 September 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments to 21 September 2008 (5 pages)
21 April 2008	Liquidators' statement of receipts and payments to 21 September 2008 (5 pages)
21 April 2008	Liquidators statement of receipts and payments to 21 September 2008 (5 pages)
22 October 2007	Liquidators' statement of receipts and payments (5 pages)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
18 April 2007	Liquidators statement of receipts and payments (5 pages)
18 April 2007	Liquidators' statement of receipts and payments (5 pages)
12 October 2006	Liquidators' statement of receipts and payments (5 pages)
12 October 2006	Liquidators statement of receipts and payments (5 pages)
5 June 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
5 June 2006	Appointment of a voluntary liquidator (1 page)
5 June 2006	Res re liquidator (1 page)
19 April 2006	Liquidators' statement of receipts and payments (5 pages)
19 April 2006	Liquidators statement of receipts and payments (5 pages)
4 April 2005	Registered office changed on 04/04/05 from: sir john lyon house high timber street london EC4V 3LS (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Declaration of solvency (3 pages)
30 March 2005	Appointment of a voluntary liquidator (1 page)
30 March 2005	Res re specie (1 page)
30 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2005	Return made up to 08/11/04; full list of members (10 pages)
26 January 2005	Group of companies' accounts made up to 31 May 2004 (29 pages)
22 September 2004	Group of companies' accounts made up to 31 May 2003 (29 pages)
23 July 2004	Ad 19/07/04--------- us$ si [email protected]=750000 us$ ic 408959/1158959 (4 pages)
15 July 2004	Company name changed netik holdings LIMITED\certificate issued on 15/07/04 (2 pages)
17 February 2004	Return made up to 08/11/03; full list of members (13 pages)
16 February 2004	Director resigned (1 page)
11 July 2003	New director appointed (3 pages)
2 July 2003	Director resigned (1 page)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (30 pages)
5 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2002	Nc inc already adjusted 18/11/02 (1 page)
31 December 2002	Ad 18/11/02--------- us$ si [email protected]=12634 us$ ic 345782/358416 (2 pages)
31 December 2002	Ad 18/11/02--------- us$ si [email protected]=50539 us$ ic 358416/408955 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 December 2002	Return made up to 08/11/02; change of members 363(288) ‐ Secretary resigned (13 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
23 November 2002	Particulars of mortgage/charge (7 pages)
15 July 2002	Amended group of companies' accounts made up to 31 May 2001 (32 pages)
3 July 2002	Group of companies' accounts made up to 31 May 2001 (32 pages)
13 June 2002	Director resigned (1 page)
3 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
15 March 2002	New secretary appointed (2 pages)
15 January 2002	Return made up to 08/11/01; full list of members (13 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (4 pages)
4 January 2002	Us$ nc 550000/1400000 27/11/01 (1 page)
4 January 2002	Ad 27/11/01--------- us$ si [email protected]=19136 us$ ic 250100/269236 (2 pages)
4 January 2002	Ad 27/11/01-12/12/01 us$ si [email protected]=76546 us$ ic 269236/345782 (4 pages)
6 November 2001	Ad 24/09/01--------- us$ si [email protected]=45000 us$ ic 192192/237192 (2 pages)
6 November 2001	Ad 17/01/01--------- us$ si [email protected]=10578 us$ ic 239522/250100 (4 pages)
6 November 2001	Nc inc already adjusted 24/09/01 (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Statement of affairs (64 pages)
6 November 2001	Ad 17/04/01-05/10/01 us$ si [email protected]=2330 us$ ic 237192/239522 (2 pages)
5 October 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
2 February 2001	Ad 20/01/01--------- us$ si [email protected]=6523 us$ ic 185669/192192 (2 pages)
22 January 2001	Memorandum and Articles of Association (18 pages)
15 January 2001	Company name changed netik.com holdings LIMITED\certificate issued on 15/01/01 (15 pages)
28 December 2000	Full group accounts made up to 31 May 2000 (35 pages)
7 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 October 2000	Nc inc already adjusted 10/10/00 (1 page)
25 October 2000	Ad 10/10/00--------- us$ si [email protected]=1693 us$ ic 162146/163839 (2 pages)
25 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 2000	Ad 15/06/00--------- us$ si [email protected]=16393 us$ ic 145753/162146 (2 pages)
11 September 2000	Memorandum and Articles of Association (11 pages)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
8 September 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
29 August 2000	New director appointed (2 pages)
16 June 2000	Â£ nc 0/16394 26/05/00 (1 page)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
21 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
9 December 1999	Ad 16/11/99--------- us$ si [email protected]=145751 us$ ic 2/145753 (4 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
8 November 1999	Incorporation (22 pages)

Kiten Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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