BUSINESS KINETICS LTD
Overview
| Company Name | BUSINESS KINETICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS KINETICS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS KINETICS LTD located?
| Registered Office Address | 4 Long Croft Stansted Mountfitchet CM24 8JD Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS KINETICS LTD?
| Company Name | From | Until |
|---|---|---|
| EXPO DISPLAYS (EUROPE) LIMITED | Sep 25, 1997 | Sep 25, 1997 |
What are the latest accounts for BUSINESS KINETICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for BUSINESS KINETICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BUSINESS KINETICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Ann Christine | Secretary | 4 Longcroft CM24 8JD Stansted Essex | British | 57583540001 | ||||||
| LEE, Robert George | Director | 4 Long Croft CM24 8JD Stansted Essex | England | British | 50795100001 | |||||
| DOCKERILL, John Stuart | Secretary | The Snuff Box Bentfield Road CM24 8HW Stanstead Mountfichet Essex | British | 54979450001 | ||||||
| LEE, Robert George | Secretary | 4 Long Croft CM24 8JD Stansted Essex | British | 50795100001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DOCKERILL, John Stuart | Director | The Snuff Box Bentfield Road CM24 8HW Stanstead Mountfichet Essex | England | British | 54979450001 | |||||
| GRANGER, Stuart John | Director | 6 Rowley Court Wellington Road EN1 2QR Enfield Middlesex | British | 43896050001 | ||||||
| HINGSTON, Christopher John | Director | 63 Castle Street CB10 1BD Saffron Walden Essex | United Kingdom | British | 117141810001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BUSINESS KINETICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Lee | Apr 06, 2016 | South Street CM23 3HX Bishop's Stortford Kenburgh Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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