CINETIC SERVICE UK LIMITED

Key Data

Status

Dissolved

Company No.

04521278

Incorporation date

28/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

12/09/2012

Final Gazette dissolved following liquidation

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12/06/2012

Return of final meeting in a members' voluntary winding up

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05/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

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04/10/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-10-05

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04/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Resolutions

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04/10/2011

Declaration of solvency

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

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29/08/2010

Director's details changed for Patrick Le Tiec on 2010-08-29

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29/08/2010

Director's details changed for Martin Jean Hughes Duverne on 2010-08-29

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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23/09/2009

Return made up to 29/08/09; full list of members

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23/09/2009

Appointment Terminated Secretary eversecretary LIMITED

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11/05/2009

Appointment Terminate, Director Charles Keith Berry Logged Form

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06/04/2009

Appointment Terminated Director charles berry

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19/01/2009

Return made up to 29/08/08; full list of members

View PDF (11 pages)

07/01/2009

Director appointed martin jean hughes duverne

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24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/07/2008

Return made up to 29/08/07; full list of members

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22/09/2007

Total exemption small company accounts made up to 2006-12-31

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24/09/2006

Return made up to 29/08/06; full list of members

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12/06/2006

Total exemption small company accounts made up to 2005-12-31

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18/01/2006

Total exemption full accounts made up to 2004-12-31

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12/10/2005

Director's particulars changed

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10/10/2005

Director's particulars changed

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29/09/2005

Return made up to 29/08/05; full list of members

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25/09/2005

Location of register of members

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12/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-12-31

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10/12/2003

Return made up to 29/08/03; full list of members

View PDF (5 pages)

07/12/2003

Location of register of members

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19/01/2003

Memorandum and Articles of Association

View PDF (20 pages)

29/12/2002

Memorandum and Articles of Association

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29/12/2002

Resolutions

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29/12/2002

Nc inc already adjusted 17/10/02

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29/12/2002

Ad 28/11/02--------- £ si 39999@1=39999 £ ic 1/40000

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29/12/2002

Accounting reference date extended from 31/08/03 to 31/12/03

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29/12/2002

Director resigned

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29/12/2002

New director appointed

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29/12/2002

New director appointed

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (3 pages)

11/11/2002

Nc inc already adjusted 17/10/02

View PDF (1 pages)

10/11/2002

Resolutions

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10/11/2002

Resolutions

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10/11/2002

Resolutions

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10/11/2002

Resolutions

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10/11/2002

Resolutions

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10/11/2002

Resolutions

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10/11/2002

Resolutions

View PDF (3 pages)

21/10/2002

Certificate of change of name

View PDF (4 pages)

28/08/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	28/08/2002 - 12/07/2009	507
EVERDIRECTOR LIMITED	Nominee Director	28/08/2002 - 16/10/2002	521
Duverne, Martin Jean Hughes	Director	01/01/2009 - Present	-
Le Tiec, Patrick	Director	16/10/2002 - Present	-
Berry, Charles Keith	Director	16/10/2002 - 30/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CINETIC SERVICE UK LIMITED

CINETIC SERVICE UK LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINETIC SERVICE UK LIMITED?

CINETIC SERVICE UK LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 12/09/2012.

Where is CINETIC SERVICE UK LIMITED located?

CINETIC SERVICE UK LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does CINETIC SERVICE UK LIMITED do?

CINETIC SERVICE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CINETIC SERVICE UK LIMITED?

The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.