Company NameKolita Limited
Company StatusDissolved
Company Number06752084
CategoryPrivate Limited Company
Incorporation Date18 November 2008(15 years, 5 months ago)
Dissolution Date5 February 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Christoforos Georgiou
Date of BirthAugust 1992 (Born 31 years ago)
NationalityCyprus
StatusClosed
Appointed01 August 2012(3 years, 8 months after company formation)
Appointment Duration6 months, 1 week (closed 05 February 2013)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressSuite 2 23-24 Great James Street
London
WC1N 3ES
Director NameMr Stylianos Stylianou
Date of BirthOctober 1979 (Born 44 years ago)
NationalityCypriot
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address19 Arch. Kyprianou
Teseri 2480
Lefkosia
Cyprus
Secretary NameMrs Athena Archaeou
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressAgias Filotheis 11a Flat/Office 801
Archangelos, P.C. 2334
Nicosia
Cyprus

Location

Registered AddressSuite 2 23-24 Great James Street
London
WC1N 3ES
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Stylianos Stylianou
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012Application to strike the company off the register (3 pages)
9 October 2012Application to strike the company off the register (3 pages)
28 September 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
28 September 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
11 September 2012Appointment of Mr Christoforos Georgiou as a director on 1 August 2012 (2 pages)
11 September 2012Appointment of Mr Christoforos Georgiou as a director (2 pages)
10 September 2012Termination of appointment of Athena Archaeou as a secretary on 1 August 2012 (1 page)
10 September 2012Termination of appointment of Athena Archaeou as a secretary (1 page)
10 September 2012Termination of appointment of Stylianos Stylianou as a director on 1 August 2012 (1 page)
10 September 2012Termination of appointment of Stylianos Stylianou as a director (1 page)
24 July 2012Previous accounting period shortened from 30 November 2012 to 30 April 2012 (3 pages)
24 July 2012Previous accounting period shortened from 30 November 2012 to 30 April 2012 (3 pages)
16 July 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
16 July 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
29 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100
(4 pages)
29 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100
(4 pages)
28 July 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
28 July 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
24 June 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
10 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
10 January 2010Secretary's details changed for Mrs Athena Archaeou on 18 November 2009 (1 page)
10 January 2010Secretary's details changed for Mrs Athena Archaeou on 18 November 2009 (1 page)
10 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2008Incorporation (18 pages)
18 November 2008Incorporation (18 pages)