KITESHIELD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04041869
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 296,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KITESHIELD LIMITED are www.kiteshield.co.uk, and www.kiteshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kiteshield Limited is a Private Limited Company. The company registration number is 04041869. Kiteshield Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Kiteshield Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. AMAR, Nira is a Director of the company. LONDON MANAGEMENT DIRECTORS LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHACHAM, Dalia has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director ETA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 27 July 2000
Director
AMAR, Nira
Appointed Date: 01 February 2013
51 years old
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Appointed Date: 15 November 2002

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
CHACHAM, Dalia
Resigned: 01 February 2013
Appointed Date: 01 August 2010
66 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 27 July 2000
83 years old
Director
ETA DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 10 December 2001

KITESHIELD LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 296,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 296,000
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
30 Nov 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/07/00
30 Nov 2000
Accounting reference date extended from 31/07/01 to 31/12/01
30 Nov 2000
Director's particulars changed
17 Aug 2000
Secretary resigned
27 Jul 2000
Incorporation

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