KINETIK ELECTRONICS LIMITED

KINETIK ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINETIK ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06711304
    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 KINETIK ELECTRONICS LIMITED?

    • (7499) /

    Where is KINETIK ELECTRONICS LIMITED located?

    Registered Office Address
    12 York Gate
    Regent's Park
    NW1 4QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETIK ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for KINETIK ELECTRONICS LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 1
    SH01

    Appointment of Mr John Eric Harris as a director

    2 pagesAP01

    Appointment of Mr Daniel Bruce Harris as a director

    2 pagesAP01

    Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 09, 2009

    1 pagesAD01

    Current accounting period extended from Sep 30, 2009 to Mar 30, 2010

    1 pagesAA01

    Termination of appointment of Hammonds Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Peter Crossley as a director

    1 pagesTM01

    Termination of appointment of Hammonds Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    13 pagesNEWINC

    Who are the officers of KINETIK ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Daniel Bruce
    16 Cobden Hill
    WD7 7JR Radlett
    The Dell House
    Hertfordshire
    Director
    16 Cobden Hill
    WD7 7JR Radlett
    The Dell House
    Hertfordshire
    United KingdomBritish3939710004
    HARRIS, John Eric
    14 Grove End Road
    NW8 9LB London
    The Vines
    United Kingdom
    Director
    14 Grove End Road
    NW8 9LB London
    The Vines
    United Kingdom
    United KingdomBritish146229560001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059250001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United KingdomBritish83608220004
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059260001

    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