KINETIC PROCESS MANAGEMENT LIMITED

KINETIC PROCESS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINETIC PROCESS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03276806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINETIC PROCESS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINETIC PROCESS MANAGEMENT LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of KINETIC PROCESS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINETIC PROPERTY MANAGEMENT LIMITEDNov 12, 1996Nov 12, 1996

    What are the latest accounts for KINETIC PROCESS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for KINETIC PROCESS MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINETIC PROCESS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 10
    SH01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Beverley Gail Goodman on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed kinetic property management limi ted\certificate issued on 06/03/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    4 pagesAA

    Who are the officers of KINETIC PROCESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Beverley Gail
    3 Chessington Avenue
    N3 3DS London
    Secretary
    3 Chessington Avenue
    N3 3DS London
    British50269160001
    GOODMAN, Beverley Gail
    3 Chessington Avenue
    N3 3DS London
    Director
    3 Chessington Avenue
    N3 3DS London
    United KingdomBritish50269160001
    GOODMAN, David Jeremy
    3 Chessington Avenue
    N3 3DS London
    Director
    3 Chessington Avenue
    N3 3DS London
    EnglandBritish20609620001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    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