| Company Name | Kitacon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175163 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1996(28 years, 1 month ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Tordiff Fell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 17 Longfellow Avenue St Davids Park Hawarden Clwyd CH5 3TJ Wales |
| Secretary Name | Sally Fell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 17 Longfellow Avenue St Davids Park Hawarden Clwyd CH5 3TJ Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 November 2002 | Accounting reference date shortened from 05/04/03 to 31/08/02 (1 page) |
| 31 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 24 April 2001 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 March 2001 | Return made up to 19/03/01; full list of members
|
| 10 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 4 December 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 April 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 29 April 1996 | Secretary resigned;director resigned (1 page) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Resolutions
|
| 19 March 1996 | Incorporation (16 pages) |