KITAWAY LIMITED
Non-Trading
General Information
NAME
KITAWAY LIMITED
COMPANY NUMBER
02004840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
27/03/1986
(38 years and 7 months old)
WEBSITE
https://www.collettscollection.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 2EA
79 Brent Street
LONDON
NW4 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLETTS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| KITAWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
15/11/2018 - Present (6years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/10/1991 - 23/10/2015 (23 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 24/10/1991 - Present (33 years and 1 months) Secretary: 24/10/1991 - Present (33 years and 1 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Ninan Chacko (922601747) has left the board |
| 01/01/2020 | Roy Alexander Collett (901189313) has left the board |
| 01/01/2020 | Michael Stephen Berlin (907566458) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Andrew James Winterton (924969829) has left the board |
| 12/12/2018 | New Board Member Jason Oshiokpekhai (925331704) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Andrew James Winterton (924969829) Appointed |
| 14/09/2018 | Gail Grimmett (922315739) has left the board |
| 22/02/2018 | Gail Grimmett (922599084) has left the board |
| 22/02/2018 | New Board Member Gail Grimmett (922315739) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Ninan Chacko (922601747) Appointed |
| 07/03/2017 | New Board Member Gail Grimmett (922599084) Appointed |
| 07/03/2017 | New Board Member Adekunle Adewale Taiwo (920707595) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 23/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Board Member Michael Stephen Berlin (907566458) Appointed |
| 02/11/2015 | Joanne Frances Bechman (902441975) has left the board |
| 02/11/2015 | Frederik Felix Bechman (902441974) has left the board |
| 02/11/2015 | New Board Member Roy Alexander Collett (901189313) Appointed |
| 02/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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