Kitanco Limited

Company Name	Kitanco Limited
Director	Fleur Amanda Barlow
Company Status	Active
Company Number	03285984
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Fleur Amanda Barlow
Status	Current
Appointed	05 July 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mrs Fleur Amanda Barlow
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mrs April Amanda Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mr Michael Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	MCLS Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 July 2017)
Correspondence Address	2 Hilliards Court Chester Cheshire CH4 9PX Wales

Contact

Website	mountright.com
Email address	[email protected]
Telephone	01244 544466
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

67 at £1	April Davies 67.00% Ordinary
33 at £1	Fleur Barlow 33.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Filing History

12 December 2023	Cessation of April Amanda Davies as a person with significant control on 27 September 2023 (1 page)
12 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
12 December 2023	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 12 December 2023 (1 page)
12 December 2023	Appointment of Mrs Fleur Amanda Barlow as a director on 27 September 2023 (2 pages)
9 November 2023	Termination of appointment of April Amanda Davies as a director on 27 September 2023 (1 page)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
5 December 2018	Termination of appointment of Mcls Limited as a secretary on 5 July 2017 (1 page)
5 December 2018	Appointment of Mrs Fleur Amanda Barlow as a secretary on 5 July 2017 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Change of details for Mrs April Amanda Davies as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 December 2017	Change of details for Mrs April Amanda Davies as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Notification of Fleur Amanda Barlow as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Notification of Fleur Amanda Barlow as a person with significant control on 20 December 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Director's details changed for April Amanda Davies on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for April Amanda Davies on 31 January 2014 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Mcls Limited on 2 December 2009 (1 page)
12 January 2010	Secretary's details changed for Mcls Limited on 2 December 2009 (1 page)
12 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Mcls Limited on 2 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 March 2009	Return made up to 02/12/08; full list of members (3 pages)
6 March 2009	Return made up to 02/12/08; full list of members (3 pages)
13 January 2009	Return made up to 02/12/07; full list of members (3 pages)
13 January 2009	Return made up to 02/12/07; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 January 2007	Registered office changed on 04/01/07 from: mclintock & partners 2 hilliards court, chester business park chester cheshire CH4 9PX (1 page)
4 January 2007	Return made up to 02/12/06; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: mclintock & partners 2 hilliards court, chester business park chester cheshire CH4 9PX (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Return made up to 02/12/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 December 2005	Return made up to 02/12/05; full list of members (2 pages)
22 December 2005	Return made up to 02/12/05; full list of members (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: dawson & co 2 new square lincolns inn london WC2A 3RZ (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 June 2005	Registered office changed on 18/06/05 from: dawson & co 2 new square lincolns inn london WC2A 3RZ (1 page)
18 June 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 02/12/04; full list of members (6 pages)
17 January 2005	Return made up to 02/12/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Return made up to 02/12/02; full list of members (6 pages)
11 December 2002	Return made up to 02/12/02; full list of members (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2001	Secretary's particulars changed (1 page)
28 November 2001	Secretary's particulars changed (1 page)
25 January 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
25 January 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
25 January 2001	Registered office changed on 25/01/01 from: 2 new square lincolns inn london WC2A 3RZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 2 new square lincolns inn london WC2A 3RZ (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 December 1999	Return made up to 02/12/99; full list of members (6 pages)
14 December 1999	Return made up to 02/12/99; full list of members (6 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 November 1998	Return made up to 02/12/98; no change of members (4 pages)
19 November 1998	Return made up to 02/12/98; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1998	Return made up to 02/12/97; full list of members (6 pages)
5 January 1998	Return made up to 02/12/97; full list of members (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 December 1996	Incorporation (15 pages)
2 December 1996	Incorporation (15 pages)

Kitanco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire