Company NameKin And Carta Create Legacy Limited
Company StatusDissolved
Company Number12452304
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)
Previous NameKin And Carta Create Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr George Chris Kutsor
Date of BirthJuly 1973 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 Soho Street
Soho
London
W1D 3AD
Director NameMr J Schwan
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 Soho Street
Soho
London
W1D 3AD
Secretary NameMr Daniel Fattal
StatusClosed
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Correspondence Address1 Tudor Street
London
EC4Y 0AH

Location

Registered Address11 Soho Street
Soho
London
W1D 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 January 2021Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
8 December 2020Application to strike the company off the register (1 page)
6 November 2020Registered office address changed from 1 Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 (2 pages)
27 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
(3 pages)
5 March 2020Current accounting period extended from 28 February 2021 to 31 July 2021 (3 pages)
5 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
24 February 2020Appointment of Mr Daniel Fattal as a secretary on 10 February 2020 (2 pages)
10 February 2020Incorporation
Statement of capital on 2020-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)