| Company Name | Kiwi Spirit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05424689 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2005(19 years ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Name | 42 Below UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Justin Bade |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 April 2005(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 November 2008) |
| Role | Consultant |
| Correspondence Address | 2nd Floor 42 Clifton Gardens London W9 1AU |
| Secretary Name | Dorota Agata Chalmers |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 October 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (closed 11 November 2008) |
| Role | Restaurant Manager |
| Correspondence Address | 42d Clifton Gardens London W9 1AU |
| Secretary Name | Devon Tong |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 April 2005(5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 October 2006) |
| Role | Consultant |
| Correspondence Address | Level 6 130 Shaftesbury Avenue Soho London W1D 5EU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 2nd Floor 42 Clifton Gardens London W9 1AU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2008 | Application for striking-off (2 pages) |
| 3 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 3 June 2008 | Accounting reference date shortened from 30/04/2008 to 30/11/2007 (1 page) |
| 12 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: level 6 130 shaftesbury avenue soho london W1D 5EU (1 page) |
| 16 September 2005 | Company name changed 42 below uk LIMITED\certificate issued on 16/09/05 (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Ad 19/04/05--------- £ si 959@1=959 £ ic 41/1000 (2 pages) |
| 28 April 2005 | Ad 19/04/05--------- £ si 39@1=39 £ ic 2/41 (2 pages) |
| 26 April 2005 | Ad 19/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 26 April 2005 | Director resigned (1 page) |