ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED

Key Data

Status

Dissolved

Company No.

03718498

Incorporation date

22/02/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2010

Application to strike the company off the register

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26/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

27/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

13/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

24/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

01/03/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Auditor's resignation

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

27/01/2004

Registered office changed on 28/01/04

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27/01/2004

Location of register of members address changed

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25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

Registered office changed on 26/10/03 from: riverbank house 2 swan lane london EC4R 3TN

View PDF (1 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/04/2003

New director appointed

View PDF (3 pages)

17/02/2003

Auditor's resignation

View PDF (3 pages)

05/02/2003

Return made up to 01/02/03; full list of members

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/03/2002

Location of register of members

View PDF (1 pages)

28/02/2002

Return made up to 17/02/02; full list of members

View PDF (3 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

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26/11/2001

Resolutions

View PDF (1 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/03/2001

Registered office changed on 28/03/01 from: 2 castello avenue london SW15 6EA

View PDF (1 pages)

12/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 1999-12-31

View PDF (34 pages)

21/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

21/02/2000

Location of register of members address changed

View PDF (0 pages)

13/07/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (5 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

Registered office changed on 24/05/99 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (16 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OVALSEC LIMITED	Nominee Director	22/02/1999 - 06/05/1999	1477
OVALSEC LIMITED	Nominee Secretary	22/02/1999 - 06/05/1999	1477
OVAL NOMINEES LIMITED	Nominee Director	22/02/1999 - 06/05/1999	935
Lowe, David Andrew	Director	14/11/2007 - Present	27
Morrison, Audrey	Secretary	05/12/2000 - 10/05/2001	41

Persons with Significant Control

No PSC data available.

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Description

About ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED

ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 32 Bedford Row, London, WC1R 4HE. There are currently 3 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 ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED?

ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 19/07/2010.

Where is ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED located?

ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED is registered at 32 Bedford Row, London, WC1R 4HE.

What does ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED do?

ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.