Company NameKitano Consulting Limited
Company StatusDissolved
Company Number07958257
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Takako Kitano
Date of BirthNovember 1970 (Born 53 years ago)
NationalityJapanese
StatusClosed
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address305 Regents Park Road
Finchley
London
N3 1DP

Contact

Websitewww.kitano.co.uk

Location

Registered Address305 Regents Park Road
Finchley
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1Ms Takako Kitano
100.00%
Ordinary

Financials

Year2014
Net Worth£506
Cash£11,337
Current Liabilities£21,667

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

9 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 28 February 2016 (9 pages)
25 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
24 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
4 September 2013Total exemption small company accounts made up to 28 February 2013 (13 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
1 October 2012Registered office address changed from Brook Point 3Rd Point 1412/1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012Director's details changed for Ms Takako Kitano on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Ms Takako Kitano on 1 October 2012 (2 pages)
1 October 2012Registered office address changed from Brook Point 3Rd Point 1412/1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)