| Company Name | Kitalia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289615 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Choi Ling Lau |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 June 2007) |
| Role | Restaureteur |
| Correspondence Address | 42 Princes Meadow Gosforth Tyne & Wear NE3 4RZ |
| Secretary Name | Tong Mei Lio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | 48 Saint Andrews Street Newcastle Upon Tyne Tyne & Wear NE1 5SF |
| Director Name | Happy Future Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2001(2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 June 2007) |
| Correspondence Address | PO Box 957 Offshore Incorporations Centre Road Town Tortola Britishvirgin Islands |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mrs Karen Sau Kin Lau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2001(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NN |
| Director Name | Wai Ming Lee |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 April 2002(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 2003) |
| Role | Company Director |
| Correspondence Address | Flat K 26th Floor Block 3 Wing Fok Centre Fanling Nt Foreign Hong Kong |
| Secretary Name | Choi Ling Lau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 July 2003) |
| Role | Cashier |
| Correspondence Address | 42 Princes Meadow Gosforth Tyne & Wear NE3 4RZ |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 44-50 Stowell Street Newcastle Upon Tyne Tyne & Wear NE1 4XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2006 | Application for striking-off (1 page) |
| 10 November 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 25 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 15 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 21 October 2003 | Return made up to 18/09/03; full list of members
|
| 7 September 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 29 May 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 5 york terrace north shields NE29 0EF (1 page) |
| 8 October 2002 | Return made up to 18/09/02; full list of members
|
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | New secretary appointed (2 pages) |