Active - Proposal to Strike off
Company Information for KIT COMMUNICATIONS LIMITED
MAGDALEN HOUSE, 148 TOOLEY STREET, LONDON, SE1 2TU,
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Company Registration Number
03123713
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KIT COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
MAGDALEN HOUSE 148 TOOLEY STREET LONDON SE1 2TU Other companies in WC1V | ||
Previous Names | ||
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Company Number | 03123713 | |
---|---|---|
Company ID Number | 03123713 | |
Date formed | 1995-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 28/09/2022 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 07:50:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIT COMMUNICATIONS EXPORTS LTD. | 6666 HARWIN DRIVE STE 602 HOUSTON Texas 77036 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-03-06 | |
KIT COMMUNICATIONS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
KIT COMMUNICATIONS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1992-06-04 | |
KIT COMMUNICATIONS, INC. | 639 EAST OCEAN AVE., STE 101 BOYNTON BEACH FL 33435 | Active | Company formed on the 2002-11-04 | |
KIT COMMUNICATIONS INCORPORATED | New Jersey | Unknown | ||
KIT COMMUNICATIONS GROUP, LLC | 11202 TAFT STREET PEMBROKE PINES FL 33026 | Active | Company formed on the 2019-06-20 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID CLEVELAND REDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALEXANDER MURRAY |
Director | ||
PETER GERALD STEWART MURRAY |
Director | ||
GARY WILLIAM ELLIOTT |
Company Secretary | ||
TIMOTHY JOHN PITT |
Company Secretary | ||
DAVID JOHN NORRIS |
Company Secretary | ||
DAVID JOHN NORRIS |
Director | ||
LEE MALLETT |
Director | ||
PATRICIA FRANCES MARCHANT |
Company Secretary | ||
GIDEON ASHER LAWRENCE NELLEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILD DIGITAL LIMITED | Director | 2017-10-29 | CURRENT | 2016-08-25 | Active | |
FANTASY FOOTBALL EXCHANGE LTD | Director | 2014-07-03 | CURRENT | 2014-05-16 | Dissolved 2016-12-20 | |
REDDING & GYLES LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
RIVER DIGITAL COMMUNICATIONS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
REID & SIGRIST LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
RIVER FILM COMMUNICATION LTD | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
WORDSEARCH COMMUNICATIONS LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-03-03 GBP 1 | |
CAP-SS | Solvency Statement dated 21/12/20 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 101595 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1970 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER MURRAY | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID CLEVELAND REDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD STEWART MURRAY | |
TM02 | Termination of appointment of Gary William Elliott on 2014-03-31 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1970 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1970 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R OLR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WORDSEARCH COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 05/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 19 ALBEMARIE STREET LONDON W1X 3HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 21/12/98 | |
ORES04 | £ NC 1000/2000 21/12/9 | |
88(2)R | AD 21/12/98--------- £ SI 985@1=985 £ IC 985/1970 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | PHILIP WILSON PUBLISHERS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 KIT COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIT COMMUNICATIONS LIMITED are:
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. |