KITEN HOLDINGS LIMITED - LONDON


Overview

KITEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KITEN HOLDINGS LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03875074. The accounts status is GROUP.

KITEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7220 - Software consultancy and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2004

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM WISE Jun 1962 British Director 1999-11-08 CURRENT
NICHOLAS JOHN TEASDALE Apr 1950 British Director 2003-06-03 CURRENT
MR BERNARD PHILIP HORN Apr 1946 British Director 2001-03-21 CURRENT
MR WILLIAM JAMES TREVETHEN ROCKETT Jan 1960 British Secretary 2002-03-06 CURRENT
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 1999-11-16 UNTIL 2004-01-14 RESIGNED
STEWART GROSS Aug 1959 American Director 1999-11-16 UNTIL 2002-11-19 RESIGNED
FRANK BROCHIN May 1965 French Director 2001-02-07 UNTIL 2002-11-19 RESIGNED
MR PATRICK BRAZEL Jan 1958 Irish Director 2000-08-23 UNTIL 2002-02-28 RESIGNED
MR TRAVERS JOHN STUART BELL Jul 1958 British Director 1999-11-08 UNTIL 2002-11-19 RESIGNED
MR PETER ANTHONY BAINES Sep 1962 British Director 2001-11-27 UNTIL 2003-06-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED
MR TRAVERS JOHN STUART BELL Jul 1958 British Secretary 1999-11-08 UNTIL 2001-03-06 RESIGNED
MICHAEL KEVIN O LEARY Dec 1952 British Director 2001-11-27 UNTIL 2002-11-18 RESIGNED
JOHN TULLETT Sep 1943 Canadian Director 1999-11-16 UNTIL 2002-11-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADING TECHNOLOGY LIMITED BRISTOL ... DORMANT 99999 - Dormant Company
ADVENT NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVENT LIMITED SOUTHAMPTON Dissolved... FULL 6712 - Security broking & fund management
NEVERFAIL LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CIBER EUROPE LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
PILOTLIGHT LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
WATSON BROWN HSM LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 28960 - Manufacture of plastics and rubber machinery
NEVERFAIL GROUP LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEWFINANCE CAPITAL PARTNERS LIMITED COLCHESTER Dissolved... FULL 64205 - Activities of financial services holding companies
ANITALIANWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PASSIVSYSTEMS LIMITED LONDON ... GROUP 62012 - Business and domestic software development
PETAINER INVESTMENT LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
PETAINER UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 22220 - Manufacture of plastic packing goods
ENTERPRISE SOLUTIONS HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ALPINA CAPITAL PARTNERS LLP LONDON ENGLAND Active -... SMALL None Supplied
WHEB LLP LONDON ENGLAND Active GROUP None Supplied
ADVENT MANAGEMENT II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
ADVENT MANAGEMENT III LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADVENT MANAGEMENT IV LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.