The Kite Factory B Limited

Company Name	The Kite Factory B Limited
Company Status	Dissolved
Company Number	08941800
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Mc&Crm Employee Shareholding Limited

Business Activity

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

Directors

Director Name	Mr Michael John Colling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Robin Trust
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Miss Yin Har Lau
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Secretary Name	Yin Lau
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Gary Peter Greasby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr Gary Peter Greasby
Status	Resigned
Appointed	08 November 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Miss Hannah Colwell
Status	Resigned
Appointed	12 April 2019(5 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Contact

Website	mcand.co.uk
Telephone	020 73076100
Telephone region	London

Location

Registered Address	Second Floor 55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mike Colling & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
17 March 2021	Accounts for a dormant company made up to 30 December 2019 (2 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
6 March 2020	Termination of appointment of Hannah Colwell as a secretary on 6 March 2020 (1 page)
17 September 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
22 April 2019	Termination of appointment of Gary Peter Greasby as a secretary on 12 April 2019 (1 page)
22 April 2019	Termination of appointment of Gary Peter Greasby as a director on 12 April 2019 (1 page)
22 April 2019	Appointment of Miss Hannah Colwell as a secretary on 12 April 2019 (2 pages)
22 April 2019	Appointment of Mr Robin Trust as a director on 12 April 2019 (2 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02 (3 pages)
2 April 2019	Change of details for Mike Colling & Company Limited as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Registered office address changed from C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019 (1 page)
17 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 30 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Yin Lau as a secretary on 8 November 2017 (1 page)
27 November 2017	Termination of appointment of Yin Har Lau as a director on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Yin Har Lau as a director on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Yin Lau as a secretary on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017 (2 pages)
27 November 2017	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
9 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (6 pages)
9 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (6 pages)
23 January 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
23 January 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
29 March 2015	Register inspection address has been changed to C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR (1 page)
29 March 2015	Register inspection address has been changed to C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR (1 page)
29 March 2015	Register(s) moved to registered inspection location C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR (1 page)
29 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1,000 (6 pages)
29 March 2015	Registered office address changed from Stephen Buildings 30 Gresse Street London W1T 1QR England to C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR on 29 March 2015 (1 page)
29 March 2015	Registered office address changed from Stephen Buildings 30 Gresse Street London W1T 1QR England to C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR on 29 March 2015 (1 page)
29 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1,000 (6 pages)
29 March 2015	Register(s) moved to registered inspection location C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR (1 page)
24 December 2014	Current accounting period shortened from 31 March 2015 to 30 December 2014 (1 page)
24 December 2014	Current accounting period shortened from 31 March 2015 to 30 December 2014 (1 page)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1,000 (22 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1,000 (22 pages)

The Kite Factory B Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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