KANALYTICS LIMITED

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

    Company NameKANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08787588
    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 KANALYTICS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KANALYTICS LIMITED located?

    Registered Office Address
    14 Market Street
    LE17 4EH Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANALYTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for KANALYTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KANALYTICS 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

    legacy

    1 pagesSH20

    Statement of capital on Oct 13, 2015

    • Capital: GBP 25,880
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,177
    SH01

    Registered office address changed from * 9 Temple Road Dorridge Solihull B93 8LE United Kingdom* on Mar 26, 2014

    2 pagesAD01

    Statement of capital following an allotment of shares on Mar 01, 2014

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr Warren Anthony Roy Martin as a director

    2 pagesAP01

    Appointment of Mr Lee Kenneth Gibson as a director

    2 pagesAP01

    Appointment of Mr Paul Charles Latarche as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of KANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Lee Kenneth
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    Director
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    United KingdomBritish9316510002
    LATARCHE, Paul Charles
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    Director
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    United KingdomBritish183387540001
    MARTIN, Warren Anthony Roy
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    Director
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    United KingdomBritish53127850004
    TURNER, Benjamin Eliot
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    Director
    Market Street
    LE17 4EH Lutterworth
    14
    Leicestershire
    EnglandBritish293749120001

    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