Company NameIAIN Kitt Consultancy Services Ltd
Company StatusDissolved
Company Number05573763
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 7 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Iain Grenville Kitt
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Midhurst Road
Newcastle Upon Tyne
NE12 9NU
Secretary NameKatherine Anne Israel
NationalityBritish
StatusClosed
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address36 Midhurst Road
Newcastle Upon Tyne
NE12 9NU
Director NameCF Client Director Ltd (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Location

Registered Address36 Midhurst Road
Benton
Newcastle Upon Tyne
NE12 9NU
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBenton
Built Up AreaTyneside

Shareholders

10k at £1Iain Grenville Kitt
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,730
Cash£15,748
Current Liabilities£44,634

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
11 July 2012Application to strike the company off the register (3 pages)
11 July 2012Application to strike the company off the register (3 pages)
16 February 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 February 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
Statement of capital on 2011-10-14
  • GBP 10,000
(4 pages)
14 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
Statement of capital on 2011-10-14
  • GBP 10,000
(4 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
8 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
4 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 September 2008Return made up to 26/09/08; full list of members (3 pages)
26 September 2008Return made up to 26/09/08; full list of members (3 pages)
8 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 October 2007Return made up to 26/09/07; full list of members (2 pages)
11 October 2007Return made up to 26/09/07; full list of members (2 pages)
17 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 November 2006Secretary's particulars changed (1 page)
28 November 2006Return made up to 26/09/06; full list of members (2 pages)
28 November 2006Return made up to 26/09/06; full list of members (2 pages)
28 November 2006Secretary's particulars changed (1 page)
31 October 2005Director's particulars changed (1 page)
31 October 2005Director's particulars changed (1 page)
27 October 2005Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 October 2005Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2005Incorporation (13 pages)
26 September 2005New director appointed (1 page)
26 September 2005Incorporation (13 pages)
26 September 2005Secretary resigned (1 page)
26 September 2005Secretary resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005New secretary appointed (1 page)
26 September 2005New director appointed (1 page)
26 September 2005New secretary appointed (1 page)