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Kite Dedicated Limited LONDON

Kite Dedicated started in year 2000 as Private Limited Company with registration number 04011388. The Kite Dedicated company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 31st Floor. Postal code: E14 5NR. Since 2005-02-23 Kite Dedicated Limited is no longer carrying the name Goshawk Dedicated (no.2).

The company has one director. Graham N., appointed on 8 February 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kite Dedicated Limited Address / Contact

Office Address 31st Floor
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04011388
Date of Incorporation Fri, 9th Jun 2000
Industry Other service activities n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 30th Sep 2012 (4269 days after)
Account last made up date Fri, 31st Dec 2010
Next confirmation statement due date Tue, 20th Jun 2017 (2017-06-20)
Return last made up date Mon, 6th Jun 2011

Company staff

Graham N.

Position: Director

Appointed: 08 February 2005

Kim F.

Position: Secretary

Appointed: 20 June 2005

Resigned: 28 June 2010

Richard M.

Position: Director

Appointed: 08 February 2005

Resigned: 28 June 2010

Angus A.

Position: Secretary

Appointed: 29 December 2004

Resigned: 09 February 2005

Catherine H.

Position: Secretary

Appointed: 29 March 2004

Resigned: 29 December 2004

Proofsecond Limited

Position: Director

Appointed: 24 February 2004

Resigned: 09 February 2005

David H.

Position: Director

Appointed: 22 September 2000

Resigned: 31 October 2003

Andrew F.

Position: Secretary

Appointed: 22 September 2000

Resigned: 29 March 2004

Andrew F.

Position: Director

Appointed: 22 September 2000

Resigned: 08 February 2005

Andrew G.

Position: Director

Appointed: 22 September 2000

Resigned: 24 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 17 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 17 August 2000

Company previous names

Goshawk Dedicated (no.2) February 23, 2005
Testdefine September 20, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Full accounts data made up to 2010-12-31
filed on: 15th, December 2011 		Free Download (22 pages)

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