Company NameHello Kitty Ltd
Company StatusDissolved
Company Number07865992
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Andrew Godfrey Lane
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigher Thorn Farm North Barrow
Castle Cary
Somerset
BA7 7NT

Location

Registered Address2nd Floor 38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Andrew Godfrey Lane
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Application to strike the company off the register (4 pages)
21 February 2015Application to strike the company off the register (4 pages)
12 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(3 pages)
12 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(3 pages)
19 August 2014Registered office address changed from P O Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014Registered office address changed from P O Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
4 March 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
4 March 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (3 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (3 pages)
8 May 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
8 May 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
24 April 2013Compulsory strike-off action has been discontinued (1 page)
24 April 2013Compulsory strike-off action has been discontinued (1 page)
23 April 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
30 November 2011Incorporation (43 pages)
30 November 2011Incorporation (43 pages)