Active - Proposal to Strike off
Company Information for KITAWAY LIMITED
79 BRENT STREET, LONDON, NW4 2EA,
|
Company Registration Number
02004840
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KITAWAY LIMITED | |
Legal Registered Office | |
79 BRENT STREET LONDON NW4 2EA Other companies in EN5 | |
Company Number | 02004840 | |
---|---|---|
Company ID Number | 02004840 | |
Date formed | 1986-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 05:18:25 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEPHEN BERLIN |
||
NINAN CHACKO |
||
ROY ALEXANDER COLLETT |
||
GAIL GRIMMETT |
||
ADEKUNLE ADEWALE TAIWO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIK FELIX BECHMAN |
Company Secretary | ||
FREDERIK FELIX BECHMAN |
Director | ||
JOANNE FRANCES BECHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLETTS TRAVEL LIMITED | Director | 2001-04-03 | CURRENT | 1983-04-12 | Active | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
COLLETTS INVESTMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
COLLETTS TRAVEL LIMITED | Director | 1991-10-11 | CURRENT | 1983-04-12 | Active | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
MTT VENTURES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN BERLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON | |
AP01 | DIRECTOR APPOINTED MR JASON OSHIOKPEKHAI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/18 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NINAN CHACKO | |
AP01 | DIRECTOR APPOINTED MRS GAIL GRIMMETT | |
AP01 | DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/09/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020048400002 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM 1 Beauchamp Court Victors Way Barnet Hertfordhire EN5 5TZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BECHMAN | |
AA01 | Current accounting period extended from 30/09/15 TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BERLIN | |
AP01 | DIRECTOR APPOINTED MR ROY ALEXANDER COLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK BECHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIK BECHMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020048400002 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BECHMAN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK BECHMAN / 24/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BBK 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1 HALLESWELLE PARADE TEMPLE FORTUNE LONDON NW11 0DL | |
363s | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
363 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | |
PUC 2 | WD 13/06/88 AD 29/02/88--------- £ SI 5000@1=5000 £ IC 20000/25000 | |
363 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 117,371 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 119,751 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITAWAY LIMITED
Called Up Share Capital | 2012-09-30 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 25,000 |
Cash Bank In Hand | 2012-09-30 | £ 132,926 |
Cash Bank In Hand | 2011-09-30 | £ 116,520 |
Current Assets | 2012-09-30 | £ 184,577 |
Current Assets | 2011-09-30 | £ 176,943 |
Debtors | 2012-09-30 | £ 51,651 |
Debtors | 2011-09-30 | £ 60,423 |
Shareholder Funds | 2012-09-30 | £ 74,261 |
Shareholder Funds | 2011-09-30 | £ 66,221 |
Tangible Fixed Assets | 2012-09-30 | £ 7,055 |
Tangible Fixed Assets | 2011-09-30 | £ 9,029 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as KITAWAY LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |