| Company Name | Newkite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106315 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew John Smith |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Merlin Court Esh Winning Durham DH7 9JT |
| Director Name | Isabelle Smith |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 12 years (closed 19 September 2014) |
| Role | Company Director |
| Correspondence Address | 10 Merlin Court Esh Winning DH7 9JT |
| Secretary Name | Susan Caroline Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 September 2014) |
| Role | Company Director |
| Correspondence Address | 57 Glendale Road Worsley Manchester M28 1AZ |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,905 |
| Cash | £28,736 |
| Current Liabilities | £255,751 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 11 June 2014 (5 pages) |
| 19 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 11 June 2014 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 11 June 2014 (5 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (20 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 7 June 2013 (20 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (20 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 7 June 2013 (20 pages) |
| 26 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 26 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 26 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 26 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 22 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 22 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 15 December 2011 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 December 2011 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 December 2011 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 December 2011 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
| 8 June 2009 | Administrator's progress report to 14 May 2009 (14 pages) |
| 8 June 2009 | Administrator's progress report to 14 May 2009 (14 pages) |
| 8 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 8 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 22 May 2009 | Administrator's progress report to 14 November 2008 (12 pages) |
| 22 May 2009 | Administrator's progress report to 14 November 2008 (12 pages) |
| 10 December 2008 | Result of meeting of creditors (4 pages) |
| 10 December 2008 | Result of meeting of creditors (4 pages) |
| 10 November 2008 | Statement of administrator's proposal (28 pages) |
| 10 November 2008 | Statement of administrator's proposal (28 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from derwentside business centre consett business park consett DH8 6BP (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from derwentside business centre consett business park consett DH8 6BP (1 page) |
| 23 May 2008 | Appointment of an administrator (1 page) |
| 23 May 2008 | Appointment of an administrator (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 22 December 2006 | Particulars of mortgage/charge (4 pages) |
| 22 December 2006 | Particulars of mortgage/charge (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 February 2006 | Return made up to 30/11/05; full list of members
|
| 13 February 2006 | Return made up to 30/11/05; full list of members
|
| 28 October 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 28 October 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 January 2005 | Return made up to 30/11/04; full list of members
|
| 27 January 2005 | Return made up to 30/11/04; full list of members
|
| 7 December 2004 | Registered office changed on 07/12/04 from: 10 merlin court esh winning durham county durham DH7 9JT (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 10 merlin court esh winning durham county durham DH7 9JT (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 February 2004 | Ad 01/07/03--------- £ si 2@1 (2 pages) |
| 5 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 5 February 2004 | Ad 01/07/03--------- £ si 2@1 (2 pages) |
| 5 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 11 May 2003 | Director's particulars changed (1 page) |
| 11 May 2003 | Director's particulars changed (1 page) |
| 11 May 2003 | Director's particulars changed (1 page) |
| 11 May 2003 | Director's particulars changed (1 page) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 24 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 24 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 24 December 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | New director appointed (3 pages) |
| 27 August 2002 | New director appointed (3 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 22 November 2001 | Return made up to 13/11/01; full list of members
|
| 22 November 2001 | Return made up to 13/11/01; full list of members
|
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Incorporation (20 pages) |
| 13 November 2000 | Incorporation (20 pages) |