KINNICKINNIC LIMITED
Overview
| Company Name | KINNICKINNIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINNICKINNIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINNICKINNIC LIMITED located?
| Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINNICKINNIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KINNICKINNIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Karla Ruth Ptacek on Jan 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Daniel Ptacek on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karla Ruth Ptacek on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of KINNICKINNIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PTACEK, Karla Ruth | Secretary | 174 Albyn Road St Johns SE8 4JQ London | British | 46439800001 | ||||||
| PTACEK, Daniel | Director | 174 Albyn Road St Johns SE8 4JQ London | England | British | 46439860001 | |||||
| PTACEK, Karla Ruth | Director | 174 Albyn Road St Johns SE8 4JQ London | United Kingdom | British | 46439800001 | |||||
| BARKER, Anthony James | Secretary | 18 Tillett Road NR3 4BJ Norwich Norfolk | British | 101418500001 | ||||||
| PTACEK, Karla Ruth | Secretary | 174 Albyn Road St Johns SE8 4JQ London | British | 46439800001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of KINNICKINNIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Ptacek | Jan 22, 2017 | Onega House 112 Main Road DA14 6NE Sidcup Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KINNICKINNIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 31, 1998 Delivered On Aug 12, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0