GERARD KINALLY LIMITED

Key Data

Status

Dissolved

Company No.

02110711

Incorporation date

15/03/1987

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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08/11/2010

Application to strike the company off the register

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23/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

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23/07/2010

Director's details changed for Nina Michelle Kinally on 2010-01-01

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/06/2009

Return made up to 29/05/09; full list of members

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31/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

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

View PDF (3 pages)

23/06/2008

Registered office changed on 24/06/2008 from 7 st jamess square london SW1Y 7JU

View PDF (1 pages)

27/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/08/2007

Return made up to 01/06/07; full list of members

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22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Location of register of members

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17/06/2007

New director appointed

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13/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

25/03/2007

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

24/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

13/06/2005

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

View PDF (7 pages)

02/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

07/11/2004

Particulars of mortgage/charge

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07/11/2004

Particulars of mortgage/charge

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03/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

08/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

15/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

01/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

01/06/2002

Director's particulars changed

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19/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

13/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

13/06/2001

Registered office changed on 14/06/01

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04/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

08/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

08/06/2000

Registered office changed on 09/06/00

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05/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

03/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

03/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

04/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

04/06/1998

Location of register of members address changed

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24/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

25/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

25/06/1997

Director's particulars changed

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17/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

10/07/1996

Registered office changed on 11/07/96 from: 16A, st. James's street london SW1A 1ER

View PDF (1 pages)

27/06/1996

Full group accounts made up to 1995-09-30

View PDF (12 pages)

24/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

24/06/1996

Secretary's particulars changed;director's particulars changed

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24/06/1996

Location of register of members address changed

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06/06/1995

Full group accounts made up to 1994-09-30

View PDF (12 pages)

06/06/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Full group accounts made up to 1993-09-30

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06/06/1994

Return made up to 29/05/94; full list of members

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06/06/1994

Location of register of members address changed

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04/07/1993

Full group accounts made up to 1992-09-30

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04/07/1993

Return made up to 29/05/93; no change of members

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04/07/1993

Director resigned

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10/06/1993

Director resigned;new director appointed

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03/06/1992

Full group accounts made up to 1991-09-30

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03/06/1992

Return made up to 29/05/92; no change of members

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15/03/1992

Certificate of change of name

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10/09/1991

Return made up to 29/05/91; full list of members

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10/09/1991

Full group accounts made up to 1990-09-30

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12/11/1990

Director resigned;new director appointed

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21/10/1990

£ ic 100/70 28/09/90 £ sr 30@1=30

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02/09/1990

Resolutions

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27/08/1990

Declaration of shares redemption:auditor's report

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07/06/1990

Full group accounts made up to 1989-09-30

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07/06/1990

Return made up to 29/05/90; full list of members

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21/05/1989

Full group accounts made up to 1988-09-30

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21/05/1989

Return made up to 02/05/89; full list of members

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16/04/1989

Accounting reference date shortened from 31/12 to 30/09

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01/03/1989

Full accounts made up to 1987-12-31

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01/03/1989

Return made up to 30/06/88; full list of members

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13/07/1988

Particulars of contract relating to shares

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13/07/1988

Wd 06/06/88 ad 22/12/87--------- £ si 90@1=90 £ ic 80/170

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18/04/1988

Wd 14/03/88 ad 22/12/87--------- £ si 8@1=8 £ ic 2/10

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18/04/1988

Wd 14/03/88 pd 22/12/87--------- £ si 2@1

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17/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

13/01/1988

Director resigned;new director appointed

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13/01/1988

Secretary resigned;new secretary appointed

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12/01/1988

Director resigned;new director appointed

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12/01/1988

Secretary resigned;new secretary appointed

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12/01/1988

Registered office changed on 13/01/88 from: 2 baches street london N1 6EE

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07/01/1988

Accounting reference date shortened from 31/03 to 31/12

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04/01/1988

Resolutions

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15/03/1987

Certificate of Incorporation

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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

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
Kinally, Marta	Director	28/05/1993 - 01/03/2007	-
Kinally, Nina Michelle	Director	01/06/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GERARD KINALLY LIMITED

GERARD KINALLY LIMITED is an(a) Dissolved company incorporated on 15/03/1987 with the registered office located at 65 Kingsway, London WC2B 6TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERARD KINALLY LIMITED?

GERARD KINALLY LIMITED is currently Dissolved. It was registered on 15/03/1987 and dissolved on 07/03/2011.

Where is GERARD KINALLY LIMITED located?

GERARD KINALLY LIMITED is registered at 65 Kingsway, London WC2B 6TD.

What does GERARD KINALLY LIMITED do?

GERARD KINALLY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GERARD KINALLY LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.