| Company Name | Kaitaia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07154074 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Shannon Matthews |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Westbourne Terrace London W2 3UJ |
| Secretary Name | RSL Company Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Correspondence Address | 74-78 Victoria Street St Albans Hertfordshire AL1 3XH |
Location
| Registered Address | 58 Westbourne Terrace London W2 3UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shannon Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £12,491 |
| Current Liabilities | £14,112 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
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) |
| 12 February 2014 | Director's details changed for Shannon Matthews on 12 February 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Shannon Matthews on 12 February 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Shannon Matthews on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Director's details changed for Shannon Matthews on 12 February 2014 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 9 November 2012 | Director's details changed for Shannon Matthews on 9 November 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Shannon Matthews on 9 November 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Shannon Matthews on 9 November 2012 (2 pages) |
| 6 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 6 September 2012 (1 page) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Termination of appointment of Rsl Company Secretary Ltd as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Rsl Company Secretary Ltd as a secretary (1 page) |
| 11 February 2010 | Incorporation
|
| 11 February 2010 | Incorporation
|