KTI International Limited

Company Name	KTI International Limited
Company Status	Dissolved
Company Number	04555568
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	MTI International Limited and KTI International Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Spencer Sharpe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 September 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Steven Craig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Monkville House Monkville Avenue London NW11 0AH

Director Name	Paul William Mitchell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 1 95 Crawford Street London W1H 2HH

Director Name	Fraser Richard Townley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Managing Director
Correspondence Address	247 Taylor Street Pembroke Massachussetts 02359 United States

Secretary Name	Steven Craig
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Monkville House Monkville Avenue London NW11 0AH

Director Name	Gyles Stuart McIver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 November 2007)
Role	Sales & Marketing
Correspondence Address	12 Danesfield Ripley Surrey GU23 6LS

Secretary Name	Gyles Stuart McIver
Nationality	British
Status	Resigned
Appointed	15 February 2007(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 November 2007)
Role	Sales & Marketing
Correspondence Address	12 Danesfield Ripley Surrey GU23 6LS

Director Name	Andrea Gauer Purper
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 November 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	2a Jordan Road London UB6 7BT

Secretary Name	Andrea Gauer Purper
Nationality	Brazilian
Status	Resigned
Appointed	13 November 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	2a Jordan Road London UB6 7BT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49k at £1	Paul Harris 49.00% Ordinary
31k at £1	Spencer Sharpe 31.00% Ordinary
20k at £1	Sandra Sharpe 20.00% Ordinary

Financials

Year	2014
Turnover	£4,288,822
Gross Profit	£125,021
Net Worth	-£165,365
Cash	£3,555
Current Liabilities	£182,382

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Termination of appointment of Andrea Purper as a secretary (1 page)
4 June 2013	Termination of appointment of Andrea Purper as a director (1 page)
4 June 2013	Termination of appointment of Andrea Purper as a director (1 page)
4 June 2013	Termination of appointment of Andrea Purper as a secretary (1 page)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 100,000 (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 100,000 (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 100,000 (5 pages)
24 September 2012	Re-registration of Memorandum and Articles (20 pages)
24 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2012	Re-registration from a public company to a private limited company (2 pages)
24 September 2012	Re-registration of Memorandum and Articles (20 pages)
24 September 2012	Re-registration from a public company to a private limited company (2 pages)
24 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 September 2012	Director's details changed for Mr Spencer Sharpe on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Spencer Sharpe on 4 September 2012 (2 pages)
5 September 2012	Full accounts made up to 30 September 2011 (17 pages)
5 September 2012	Director's details changed for Mr Spencer Sharpe on 4 September 2012 (2 pages)
5 September 2012	Full accounts made up to 30 September 2011 (17 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 September 2010 (17 pages)
6 April 2011	Full accounts made up to 30 September 2010 (17 pages)
14 February 2011	Full accounts made up to 30 September 2009 (18 pages)
14 February 2011	Full accounts made up to 30 September 2009 (18 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Full accounts made up to 30 September 2008 (18 pages)
27 July 2010	Full accounts made up to 30 September 2008 (18 pages)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
1 March 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
26 September 2009	Compulsory strike-off action has been suspended (1 page)
26 September 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	Return made up to 07/10/08; full list of members (4 pages)
6 January 2009	Return made up to 07/10/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 September 2007 (19 pages)
1 May 2008	Full accounts made up to 30 September 2007 (19 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed;new director appointed (2 pages)
26 November 2007	New secretary appointed;new director appointed (2 pages)
31 October 2007	Return made up to 07/10/07; full list of members (2 pages)
31 October 2007	Return made up to 07/10/07; full list of members (2 pages)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
27 February 2007	New secretary appointed;new director appointed (3 pages)
27 February 2007	New secretary appointed;new director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (3 pages)
27 February 2007	New director appointed (3 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	Re-registration of Memorandum and Articles (11 pages)
21 February 2007	Auditor's statement (1 page)
21 February 2007	Auditor's report (1 page)
21 February 2007	Balance Sheet (1 page)
21 February 2007	Application for reregistration from private to PLC (1 page)
21 February 2007	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 February 2007	Declaration on reregistration from private to PLC (1 page)
21 February 2007	Re-registration of Memorandum and Articles (11 pages)
21 February 2007	Application for reregistration from private to PLC (1 page)
21 February 2007	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 February 2007	Balance Sheet (1 page)
21 February 2007	Auditor's statement (1 page)
21 February 2007	Auditor's report (1 page)
21 February 2007	Declaration on reregistration from private to PLC (1 page)
13 October 2006	Return made up to 07/10/06; full list of members (2 pages)
13 October 2006	Return made up to 07/10/06; full list of members (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 3 coombe road, london, NW10 0EB (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 3 coombe road, london, NW10 0EB (1 page)
10 March 2006	Full accounts made up to 30 September 2005 (16 pages)
10 March 2006	Full accounts made up to 30 September 2005 (16 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Return made up to 07/10/05; full list of members (7 pages)
3 November 2005	Return made up to 07/10/05; full list of members (7 pages)
14 December 2004	Full accounts made up to 30 September 2004 (16 pages)
14 December 2004	Full accounts made up to 30 September 2004 (16 pages)
11 November 2004	Return made up to 07/10/04; full list of members (7 pages)
11 November 2004	Return made up to 07/10/04; full list of members (7 pages)
14 September 2004	Return made up to 07/10/03; full list of members; amend (7 pages)
14 September 2004	Return made up to 07/10/03; full list of members; amend (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
11 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
11 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 November 2003	Return made up to 07/10/03; full list of members (7 pages)
13 November 2003	Return made up to 07/10/03; full list of members (7 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
19 June 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Ad 15/05/03--------- Â£ si 99800@1=99800 Â£ ic 200/100000 (2 pages)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
19 June 2003	Ad 15/05/03--------- £ si 99800@1=99800 £ ic 200/100000 (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: c/o chapmans, 4 coombe road, london NW10 0EB (1 page)
14 January 2003	Registered office changed on 14/01/03 from: c/o chapmans, 4 coombe road, london NW10 0EB (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 December 2002	Ad 07/10/02--------- £ si 199@1=199 £ ic 1/200 (2 pages)
4 December 2002	Ad 07/10/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 17 city business centre, lower road, london, SE16 2XB (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 17 city business centre, lower road, london, SE16 2XB (1 page)
7 October 2002	Incorporation (11 pages)
7 October 2002	Incorporation (11 pages)

KTI International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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