KINETIC AIU LIMITED

Key Data

Status

Dissolved

Company No.

04673847

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

28/06/2016

Final Gazette dissolved following liquidation

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28/03/2016

Return of final meeting in a creditors' voluntary winding up

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12/01/2016

Liquidators' statement of receipts and payments to 2015-11-09

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15/01/2015

Liquidators' statement of receipts and payments to 2014-11-09

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09/01/2014

Liquidators' statement of receipts and payments to 2013-11-09

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09/01/2013

Liquidators' statement of receipts and payments to 2012-11-09

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08/01/2012

Liquidators' statement of receipts and payments to 2011-11-09

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03/02/2011

Notice to Registrar of Companies of Notice of disclaimer

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21/11/2010

Registered office address changed from 437 Birmingham Road Sutton Coldfield B72 1AX on 2010-11-22

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15/11/2010

Statement of affairs with form 4.19

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15/11/2010

Resolutions

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15/11/2010

Appointment of a voluntary liquidator

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15/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

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15/03/2010

Director's details changed for John Shakeshaft on 2010-03-15

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15/03/2010

Director's details changed for Debopratim Ghosh on 2010-03-15

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22/12/2009

Total exemption small company accounts made up to 2009-03-31

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30/09/2009

Particulars of a mortgage or charge / charge no: 4

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/06/2009

Ad 28/04/09\gbp si 25@1=25\gbp ic 100/125\

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27/05/2009

Nc inc already adjusted 28/04/09

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27/05/2009

Resolutions

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05/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/04/2009

Return made up to 21/02/09; full list of members

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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06/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

09/03/2008

Return made up to 21/02/08; no change of members

View PDF (7 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

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18/03/2007

Return made up to 21/02/07; full list of members

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18/03/2007

Return made up to 21/02/06; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-03-31

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27/03/2006

Return made up to 21/02/05; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

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13/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

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13/03/2005

Total exemption small company accounts made up to 2004-02-29

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06/01/2005

Director resigned

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12/04/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 24/04/03 from: christchurch house 35 york street harborne birmingham west midlands B17 0HG

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07/04/2003

New secretary appointed;new director appointed

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07/04/2003

Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100

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07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned;director resigned

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07/04/2003

Registered office changed on 08/04/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

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07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

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20/02/2003

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ghosh, Debopratim	Director	21/02/2003 - Present	18
Shakeshaft, John	Director	21/02/2003 - Present	8
Whitaker, Anne Michelle	Director	21/02/2003 - 21/02/2003	378
Whitaker, Robert Alston	Director	21/02/2003 - 21/02/2003	358
Young, James Michael Paul	Director	21/02/2003 - 05/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About KINETIC AIU LIMITED

KINETIC AIU LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. 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 KINETIC AIU LIMITED?

KINETIC AIU LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 28/06/2016.

Where is KINETIC AIU LIMITED located?

KINETIC AIU LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does KINETIC AIU LIMITED do?

KINETIC AIU LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for KINETIC AIU LIMITED?

The latest filing was on 28/06/2016: Final Gazette dissolved following liquidation.