Kitsite Limited

Company Name	Kitsite Limited
Company Status	Dissolved
Company Number	03969013
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	9 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jamie Unwin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27b Buckingham Road London N1 4DG

Director Name	Kieren Topping
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(3 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 09 May 2016)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	22 Hayes Grove London SE22 8DF

Director Name	Robin Houston
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Internet Developer
Correspondence Address	45a Halliford Street London N1 3EJ

Director Name	Michael John Kowalski
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Internet Developer
Country of Residence	England
Correspondence Address	60 Alexander Road London N19 3PQ

Secretary Name	Michael John Kowalski
Nationality	New Zealander
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Internet Developer
Country of Residence	England
Correspondence Address	60 Alexander Road London N19 3PQ

Director Name	Mr Daniel Edward Judah Sofer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2006)
Role	Business Manager
Country of Residence	England
Correspondence Address	47 Tytherton Road London N19 4PZ

Contact

Website	www.kitsite.com

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£316,796
Cash	£297,318
Current Liabilities	£15,074

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Filing History

9 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2016	Final Gazette dissolved following liquidation (1 page)
9 February 2016	Return of final meeting in a members' voluntary winding up (10 pages)
8 December 2015	Liquidators' statement of receipts and payments to 28 October 2015 (10 pages)
8 December 2015	Liquidators statement of receipts and payments to 28 October 2015 (10 pages)
11 November 2014	Registered office address changed from 41 Clink Street Studios Clink Street London SE1 9DG to 66 Prescot Street London E1 8NN on 11 November 2014 (2 pages)
6 November 2014	Declaration of solvency (3 pages)
6 November 2014	Appointment of a voluntary liquidator (1 page)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 52 (6 pages)
30 April 2014	Register(s) moved to registered office address (1 page)
30 April 2014	Termination of appointment of Michael Kowalski as a director (1 page)
30 April 2014	Termination of appointment of Michael Kowalski as a secretary (1 page)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 52 (4 pages)
28 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 January 2014	Statement of company's objects (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
6 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Register inspection address has been changed (1 page)
20 April 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Jamie Unwin on 10 April 2010 (2 pages)
24 June 2010	Director's details changed for Kieren Topping on 10 April 2010 (2 pages)
24 June 2010	Director's details changed for Michael John Kowalski on 10 April 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2009	Ad 01/05/09\gbp si 5@1=5\gbp ic 95/100\ (2 pages)
20 May 2009	Return made up to 10/04/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 November 2008	Return made up to 10/04/08; full list of members (5 pages)
19 September 2008	Return made up to 10/04/07; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 September 2006	Director resigned (1 page)
21 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 June 2005	Return made up to 10/04/05; full list of members (9 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 January 2004	Ad 11/06/03--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
19 January 2004	New director appointed (2 pages)
27 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 May 2002	Return made up to 10/04/02; full list of members (9 pages)
8 May 2002	New director appointed (2 pages)
4 February 2002	Ad 28/11/01--------- Â£ si 87@1=87 Â£ ic 3/90 (2 pages)
6 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 June 2001	Return made up to 10/04/01; full list of members (7 pages)
10 April 2000	Incorporation (16 pages)

Kitsite Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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