KITA World Limited

Company Name	KITA World Limited
Company Status	Dissolved
Company Number	08407992
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nicholas Richard Hogan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(9 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Closed
Appointed	18 February 2013(same day as company formation)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Richard John Hogan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2014)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34 Christine Complex Amathountas Avenue Limassol 4531 Foreign

Director Name	Ms Chiara Vania
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2013(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14f Egerton Gardens London SW3 2BW

Director Name	Mrs Annette Claire Hogan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mrs Claire Michelle Hogan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Website	kitaworld.com

Location

Registered Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Aldersbrook Enterprises LTD 50.00% Ordinary
500 at £1	Halecross LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£671,837
Cash	£12,478
Current Liabilities	£58,734

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
18 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Claire Michelle Hogan as a director on 1 March 2022 (1 page)
11 March 2022	Appointment of Mr Nicholas Richard Hogan as a director on 1 March 2022 (2 pages)
22 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
16 February 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
17 October 2019	Change of details for Mr Sabri Mezran as a person with significant control on 27 July 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
17 October 2019	Change of details for Ms Chiara Vania as a person with significant control on 1 January 2019 (2 pages)
17 October 2019	Director's details changed for Ms Chiara Vania on 1 January 2019 (2 pages)
17 October 2019	Change of details for Mr Sabri Mezran as a person with significant control on 1 January 2019 (2 pages)
17 October 2019	Termination of appointment of Chiara Vania as a director on 27 July 2019 (1 page)
17 October 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 October 2019	Cessation of Chiara Vania as a person with significant control on 27 July 2019 (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 April 2019	Termination of appointment of Annette Claire Hogan as a director on 17 April 2019 (1 page)
25 April 2019	Appointment of Mrs Claire Michelle Hogan as a director on 17 April 2019 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 August 2017	Notification of Sabri Mezran as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
10 August 2017	Notification of Chiara Vania as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Chiara Vania as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
10 August 2017	Notification of Sabri Mezran as a person with significant control on 6 April 2016 (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
1 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Termination of appointment of Sean Hogan as a director (1 page)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Termination of appointment of Sean Hogan as a director (1 page)
11 December 2013	Appointment of Chiara Vania as a director (2 pages)
11 December 2013	Appointment of Chiara Vania as a director (2 pages)
22 October 2013	Appointment of Sean Lee Hogan as a director (2 pages)
22 October 2013	Appointment of Sean Lee Hogan as a director (2 pages)
19 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
19 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

KITA World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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