Kitcatt Nohr Alexander Shaw Limited

Company Name	Kitcatt Nohr Alexander Shaw Limited
Company Status	Dissolved
Company Number	04342369
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	Kitcatt Nohr Alexander And Shaw Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Raj Basran
Status	Closed
Appointed	07 February 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Thomas Elkan Boisen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	27 December 2013(12 years after company formation)
Appointment Duration	2 years, 9 months (closed 04 October 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Ewen Cameron Sturgeon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 October 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Michael John Islip
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(13 years, 9 months after company formation)
Appointment Duration	1 year (closed 04 October 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Jeremy David Jonathan Shaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48-50 St John Street London EC1M 4DG

Director Name	Mr Marc Alan Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	8 Honeybourne Road London NW6 1JJ

Secretary Name	Jeremy Shaw
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	352 Kennington Road London SE11 4LD

Director Name	Mr Paul Kitcatt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 months, 1 week after company formation)
Appointment Duration	9 years (resigned 01 March 2011)
Role	Executive Creative Partner
Country of Residence	England
Correspondence Address	69 Tantallon Road London SW12 8DF

Director Name	Mr Clive Richard Mishon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	John Hooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 7 Hethersett Close Reigate Surrey RH2 0HQ

Secretary Name	Ms Yvonne Joan Marie Alexander
Nationality	British
Status	Resigned
Appointed	02 February 2003(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 01 March 2011)
Role	Deputy Manageing Partner
Country of Residence	United Kingdom
Correspondence Address	7 Braemar Avenue London SW19 8AY

Director Name	Christopher Rimmington Cowpe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Airedale Avenue Chiswick London W4 2NW

Director Name	Stephan Beringer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2013)
Role	President
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Gillian Walls Eckley
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Marc Alan Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Joseph Tomasulo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Anil Raghavan Pillai
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Yvonne Joan Marie Alexander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2013(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	kitcattnohr.com

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

297k at £0.1	Mms Uk Holdings LTD 52.57% Ordinary B
268k at £0.1	Mms Uk Holdings LTD 47.43% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
26 June 2016	Solvency Statement dated 17/05/16 (1 page)
26 June 2016	Resolutions RES13 ‐ Cancel share premium account 17/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2016	Statement by Directors (1 page)
26 June 2016	Statement of capital on 26 June 2016 GBP 2 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 56,499.8 (6 pages)
5 November 2015	Appointment of Mr Michael Islip as a director on 25 September 2015 (2 pages)
1 October 2015	Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 May 2015	Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015 (1 page)
29 May 2015	Appointment of Mr Ewen Sturgeon as a director on 29 May 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 56,499.8 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
24 April 2014	Termination of appointment of Marc Alan Nohr as a director on 24 April 2014 (1 page)
24 April 2014	Termination of appointment of Marc Nohr as a director (1 page)
24 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014 (2 pages)
24 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
27 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 56,499.8 (5 pages)
27 December 2013	Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013 (2 pages)
27 December 2013	Appointment of Ms Yvonne Joan Marie Alexander as a director (2 pages)
27 December 2013	Appointment of Mr. Thomas Elkan Boisen as a director on 27 December 2013 (2 pages)
27 December 2013	Appointment of Mr. Thomas Elkan Boisen as a director (2 pages)
27 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (5 pages)
29 November 2013	Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013 (2 pages)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Stephan Beringer as a director on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Stephan Beringer as a director (1 page)
29 November 2013	Termination of appointment of Joseph Tomasulo as a director (1 page)
29 November 2013	Termination of appointment of Joseph Tomasulo as a director on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
31 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary on 17 May 2012 (1 page)
14 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (17 pages)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary on 7 February 2012 (1 page)
7 February 2012	Appointment of Raj Basran as a secretary on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary on 7 February 2012 (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary on 7 February 2012 (1 page)
25 November 2011	Full accounts made up to 31 December 2010 (18 pages)
22 September 2011	Appointment of Joseph Tomasulo as a director (2 pages)
22 September 2011	Appointment of Marc Alan Nohr as a director (2 pages)
22 September 2011	Appointment of Marc Alan Nohr as a director on 15 September 2011 (2 pages)
22 September 2011	Appointment of Joseph Tomasulo as a director on 15 September 2011 (2 pages)
11 April 2011	Appointment of Stephan Beringer as a director (3 pages)
8 April 2011	Appointment of Gillian Walls Eckley as a secretary (3 pages)
1 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
1 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 56,499.80 (8 pages)
1 April 2011	Change of share class name or designation (2 pages)
1 April 2011	Registered office address changed from 48-50 st John Street London EC1M 4DG on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from 48-50 St John Street London EC1M 4DG on 1 April 2011 (2 pages)
1 April 2011	Termination of appointment of Yvonne Alexander as a secretary (2 pages)
1 April 2011	Particulars of variation of rights attached to shares (2 pages)
1 April 2011	Termination of appointment of Clive Mishon as a director (2 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 56,499.80 (8 pages)
1 April 2011	Termination of appointment of Jeremy Shaw as a director (2 pages)
1 April 2011	Termination of appointment of Marc Nohr as a director (2 pages)
1 April 2011	Registered office address changed from 48-50 st John Street London EC1M 4DG on 1 April 2011 (2 pages)
1 April 2011	Termination of appointment of Christopher Cowpe as a director (2 pages)
1 April 2011	Termination of appointment of Yvonne Alexander as a director (2 pages)
1 April 2011	Termination of appointment of Paul Kitcatt as a director (2 pages)
1 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
25 January 2011	Director's details changed for Jeremy David Jonathan Shaw on 18 November 2010 (2 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
24 January 2011	Director's details changed for Yvonne Alexander on 1 December 2010 (2 pages)
24 January 2011	Director's details changed for Paul Kitcatt on 1 December 2010 (2 pages)
24 January 2011	Director's details changed for Yvonne Alexander on 1 December 2010 (2 pages)
24 January 2011	Director's details changed for Paul Kitcatt on 1 December 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (18 pages)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 January 2009	Return made up to 18/12/08; full list of members (7 pages)
15 September 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Ad 02/07/08\gbp si [email protected]=2679.99\gbp ic 26799/29478.99\ (2 pages)
18 July 2008	Particulars of contract relating to shares (2 pages)
18 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (16 pages)
18 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (16 pages)
17 January 2008	Return made up to 18/12/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2007	Ad 25/04/07--------- Â£ si [email protected]=6799 Â£ ic 20000/26799 (2 pages)
14 June 2007	New director appointed (2 pages)
11 May 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Director resigned (1 page)
19 January 2007	Return made up to 18/12/06; full list of members (11 pages)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
18 January 2006	Return made up to 18/12/05; full list of members (11 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Registered office changed on 31/05/05 from: 1 bermondsey street london SE1 2ER (1 page)
24 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 74 rivington street london EC2A 3AY (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
25 February 2002	Ad 02/01/02--------- Â£ si [email protected]=10000 Â£ ic 10000/20000 (2 pages)
25 February 2002	Ad 02/01/02--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
18 February 2002	Resolutions RES13 ‐ Subdivision 02/01/02 (1 page)
18 February 2002	S-div 02/01/02 (1 page)
21 January 2002	Company name changed kitcatt nohr alexander and shaw LIMITED\certificate issued on 21/01/02 (2 pages)
2 January 2002	New secretary appointed;new director appointed (3 pages)
2 January 2002	New director appointed (2 pages)
21 December 2001	Ad 18/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 December 2001	Incorporation (18 pages)

Kitcatt Nohr Alexander Shaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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