| Company Name | Katia Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316873 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | Katia's Service Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Katia Radica |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Malvern Road London NW6 5PU |
| Secretary Name | Matteo Berghella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Queens Court Queensway London W2 4QW |
| Secretary Name | The Greenwich Trading House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 12 November 2009) |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | Union & Threshold House 65, Shepherds Bush Green London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Katia Radica 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,171 |
| Gross Profit | £41,171 |
| Net Worth | £7,071 |
| Cash | £209 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 2 August 2014 | Registered office address changed from 30 Arminger Road London W12 7BB to Union & Threshold House 65, Shepherds Bush Green London W12 8TX on 2 August 2014 (1 page) |
| 2 August 2014 | Registered office address changed from 30 Arminger Road London W12 7BB to Union & Threshold House 65, Shepherds Bush Green London W12 8TX on 2 August 2014 (1 page) |
| 2 August 2014 | Registered office address changed from 30 Arminger Road London W12 7BB to Union & Threshold House 65, Shepherds Bush Green London W12 8TX on 2 August 2014 (1 page) |
| 27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 24 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 January 2010 | Director's details changed for Katia Radica on 12 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Katia Radica on 12 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 7 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 23-25 queensway computer market unit 10 queensway london W2 4QJ (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 23-25 queensway computer market unit 10 queensway london W2 4QJ (1 page) |
| 6 November 2007 | Company name changed katia's service LIMITED\certificate issued on 06/11/07 (2 pages) |
| 6 November 2007 | Company name changed katia's service LIMITED\certificate issued on 06/11/07 (2 pages) |
| 14 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 June 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 14 June 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 14 June 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 14 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 June 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 19 June 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 20 December 2004 | Incorporation (11 pages) |
| 20 December 2004 | Incorporation (11 pages) |