KINKYNA-NA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINKYNA-NA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06318157
    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 KINKYNA-NA LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINKYNA-NA LTD located?

    Registered Office Address
    53 Switchback Road North
    SL6 7QX Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINKYNA-NA LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for KINKYNA-NA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Change of details for Miss Sara Edmunds as a person with significant control on Apr 30, 2019

    2 pagesPSC04

    Change of details for Mrs Liza Jayne Bradley as a person with significant control on Apr 30, 2019

    2 pagesPSC04

    Cessation of Nichola Jane Briner as a person with significant control on May 31, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Registered office address changed from 3 High Street Ascot Berkshire SL5 7JF United Kingdom to 53 Switchback Road North Maidenhead Berkshire SL6 7QX on Jul 08, 2019

    1 pagesAD01

    Termination of appointment of Nichola Jane Briner as a director on May 30, 2019

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Change of details for Mrs Liza Jayne Bradley as a person with significant control on Nov 27, 2018

    2 pagesPSC04

    Notification of Nichola Jane Briner as a person with significant control on Nov 27, 2018

    2 pagesPSC01

    Secretary's details changed for Lisa Bradley on Nov 27, 2018

    1 pagesCH03

    Change of details for Miss Sara Edmunds as a person with significant control on Nov 27, 2018

    2 pagesPSC04

    Change of details for Mrs Liza Jayne Bradley as a person with significant control on Nov 27, 2018

    2 pagesPSC04

    Director's details changed for Mrs Liza Jayne Bradley on Nov 27, 2018

    2 pagesCH01

    Director's details changed for Miss Sara Edmunds on Nov 27, 2018

    2 pagesCH01

    Appointment of Miss Nichola Jane Briner as a director on Nov 27, 2018

    2 pagesAP01

    Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 3 High Street Ascot Berkshire SL5 7JF on Dec 07, 2018

    1 pagesAD01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of KINKYNA-NA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Lisa
    Switchback Road North
    SL6 7QX Maidenhead
    53
    Berkshire
    England
    Secretary
    Switchback Road North
    SL6 7QX Maidenhead
    53
    Berkshire
    England
    British138493750001
    BRADLEY, Liza Jayne
    SL5 7JF Ascot
    3 High Street
    Berkshire
    England
    Director
    SL5 7JF Ascot
    3 High Street
    Berkshire
    England
    United KingdomBritish71924300005
    EDMUNDS, Sara
    SL5 7JF Ascot
    3 High Street
    Berkshire
    United Kingdom
    Director
    SL5 7JF Ascot
    3 High Street
    Berkshire
    United Kingdom
    EnglandBritish123631370002
    STENNING, Rachel
    Nascot
    Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    Secretary
    Nascot
    Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    British123631330001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BRINER, Nichola Jane
    SL5 7JF Ascot
    3 High Street
    Berkshire
    United Kingdom
    Director
    SL5 7JF Ascot
    3 High Street
    Berkshire
    United Kingdom
    EnglandBritish253262660001
    SPEARING, Natalie Mhari
    Quoitings Drive
    SL7 2PE Marlow
    32
    Buckinghamshire
    United Kingdom
    Director
    Quoitings Drive
    SL7 2PE Marlow
    32
    Buckinghamshire
    United Kingdom
    United KingdonBritish134757740001
    STENNING, Rachel
    Nascot
    Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    Director
    Nascot
    Pinkneys Drive
    SL6 6QD Maidenhead
    Berkshire
    British123631330001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of KINKYNA-NA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nichola Jane Briner
    SL5 7JF Ascot
    3 High Street
    Berkshire
    United Kingdom
    Nov 27, 2018
    SL5 7JF Ascot
    3 High Street
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Liza Jayne Bradley
    Switchback Road North
    SL6 7QX Maidenhead
    53
    England
    Apr 06, 2016
    Switchback Road North
    SL6 7QX Maidenhead
    53
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sara Edmunds
    Alder Close
    SL1 5DQ Slough
    44
    England
    Apr 06, 2016
    Alder Close
    SL1 5DQ Slough
    44
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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