KINESIS VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03913398

Incorporation date

24/01/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/01/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

View PDF (3 pages)

02/03/2011

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

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

10/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Jay Kimpton on 2010-01-25

View PDF (2 pages)

14/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

29/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

30/04/2008

Return made up to 25/01/08; no change of members

View PDF (6 pages)

24/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

02/02/2007

Director's particulars changed

View PDF (0 pages)

04/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/11/2006

Memorandum and Articles of Association

View PDF (10 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

13/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

18/01/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

03/02/2003

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

View PDF (6 pages)

15/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

26/03/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

15/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

05/02/2001

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

View PDF (6 pages)

05/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

07/03/2000

Ad 02/02/00--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (1 pages)

21/02/2000

Registered office changed on 22/02/00 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Incorporation

View PDF (16 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
Kimpton, Barry	Secretary	01/11/2006 - Present	-
Kimpton, Jay Barry	Director	25/01/2000 - Present	1
Kimpton, Kirsten	Secretary	25/01/2000 - 01/11/2006	-
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	25/01/2000 - 25/01/2000	138
UK INCORPORATIONS LIMITED	Nominee Director	25/01/2000 - 25/01/2000	143

Persons with Significant Control

No PSC data available.

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Description

About KINESIS VENTURES LIMITED

KINESIS VENTURES LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 65 London Road, St. Albans, Hertfordshire AL1 1LJ. 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 KINESIS VENTURES LIMITED?

KINESIS VENTURES LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 17/09/2012.

Where is KINESIS VENTURES LIMITED located?

KINESIS VENTURES LIMITED is registered at 65 London Road, St. Albans, Hertfordshire AL1 1LJ.

What does KINESIS VENTURES LIMITED do?

KINESIS VENTURES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for KINESIS VENTURES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.