IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Key Data

Status

Dissolved

Company No.

03339400

Incorporation date

24/03/1997

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

14/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/07/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2009

Resolutions

View PDF (1 pages)

28/06/2009

Declaration of solvency

View PDF (3 pages)

25/06/2009

Registered office changed on 26/06/2009 from po box 41 north harbour portsmouth hampshire PO6 3AU

View PDF (1 pages)

08/06/2009

Director appointed ian duncan ferguson

View PDF (3 pages)

08/06/2009

Appointment Terminated Director andrew creasey

View PDF (1 pages)

30/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

22/04/2009

Director's Change of Particulars / andrew creasey / 06/04/2009 / HouseName/Number was: , now: ibm united kingdom LIMITED; Street was: flat 61 gallery loft, now: 76 upper ground; Area was: 69 hopton street, now: ; Post Code was: SE1 9LF, now: SE1 9PZ; Secure Officer was: false, now: true

View PDF (1 pages)

03/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/05/2008

Appointment Terminated Director larry hirst

View PDF (1 pages)

13/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/07/2007

Return made up to 25/03/07; full list of members

View PDF (5 pages)

13/05/2007

Location of register of members

View PDF (1 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

11/04/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

30/03/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

05/04/2004

Return made up to 25/03/04; full list of members

View PDF (5 pages)

09/11/2003

Return made up to 25/03/03; full list of members

View PDF (10 pages)

01/06/2003

Registered office changed on 02/06/03 from: delta 602 delta business park swindon wiltshire SN5 7XJ

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

New secretary appointed

View PDF (3 pages)

01/11/2002

New director appointed

View PDF (3 pages)

01/11/2002

New director appointed

View PDF (3 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

21/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

13/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

Director resigned

View PDF (1 pages)

29/05/2001

Auditor's resignation

View PDF (1 pages)

22/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

22/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

09/01/2001

Director resigned

View PDF (1 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (0 pages)

23/07/2000

Resolutions

View PDF (1 pages)

14/06/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Return made up to 25/03/99; full list of members; amend

View PDF (10 pages)

23/04/1999

Return made up to 25/03/99; full list of members

View PDF (11 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

10/05/1998

Nc inc already adjusted 30/06/97

View PDF (1 pages)

04/05/1998

Nc inc already adjusted 30/06/97

View PDF (1 pages)

04/05/1998

Resolutions

View PDF (7 pages)

04/05/1998

Resolutions

View PDF (0 pages)

04/05/1998

Resolutions

View PDF (7 pages)

04/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Return made up to 25/03/98; full list of members

View PDF (10 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (3 pages)

29/06/1997

Certificate of change of name

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (3 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Registered office changed on 16/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Olson, Gordon Naizby	Director	24/04/1997 - 29/06/1997	7
Wyn-Jones, Roger	Director	06/09/2001 - 30/09/2002	4
Windsor, Colin	Director	29/06/1997 - 30/07/2001	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1997 - 02/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/03/1997 - 02/04/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 14/01/2010.

Where is IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED located?

IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED do?

IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.