KINETIC ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04487569

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/07/2002)

22/08/2011

Final Gazette dissolved following liquidation

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22/05/2011

Notice of move from Administration to Dissolution on 2011-05-17

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27/01/2011

Registered office address changed from The Old Stable Block, Pumphouse Farm, Ongar Road Brentwood Essex CM15 0LA on 2011-01-28

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09/12/2010

Administrator's progress report to 2010-11-30

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11/07/2010

Notice of extension of period of Administration

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20/06/2010

Administrator's progress report to 2010-05-31

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04/02/2010

Result of meeting of creditors

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03/02/2010

Statement of affairs with form 2.14B

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12/01/2010

Statement of administrator's proposal

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07/12/2009

Appointment of an administrator

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04/08/2009

Return made up to 16/07/09; full list of members

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16/06/2009

Amended accounts made up to 2008-07-31

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21/04/2009

Director appointed robin george ware

View PDF (1 pages)

15/03/2009

Appointment Terminated Secretary timothy gray

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02/03/2009

Total exemption small company accounts made up to 2008-07-31

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21/09/2008

Return made up to 16/07/08; full list of members

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21/09/2008

Secretary's Change of Particulars / timothy gray / 30/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 110 hatch road, now: elmtree avenue; Area was: pilgrims hatch, now: kelvedon hatch; Post Code was: CM15 9QA, now: CM15 0BH

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06/01/2008

Total exemption small company accounts made up to 2007-07-31

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02/10/2007

Return made up to 16/07/07; full list of members

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17/07/2007

Registered office changed on 18/07/07 from: 1 the byre, pumphouse farm ongar road brentwood essex CM15 0LA

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07/05/2007

Director's particulars changed

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07/05/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Certificate of change of name

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18/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

08/03/2007

Particulars of contract relating to shares

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08/03/2007

Ad 28/07/06--------- £ si 50000@1=50000 £ ic 50000/100000

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08/03/2007

Nc inc already adjusted 28/07/06

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08/03/2007

Resolutions

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22/10/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Nc inc already adjusted 29/07/05

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22/03/2006

Ad 29/07/05--------- £ si 49000@1=49000 £ ic 1000/50000

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20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/07/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

16/06/2005

Return made up to 16/07/04; full list of members

View PDF (6 pages)

16/06/2005

Location of register of members address changed

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18/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Ad 30/07/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/10/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

27/09/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

27/09/2003

Director's particulars changed

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27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

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27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (3 pages)

27/08/2002

Registered office changed on 28/08/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR

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15/07/2002

Incorporation

View PDF (14 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/07/2002 - 08/08/2002	464
CDF FORMATIONS LIMITED	Nominee Director	15/07/2002 - 08/08/2002	465
Ware, Robin George	Director	14/04/2009 - Present	3
Ware, Nathan Toby	Director	08/08/2002 - Present	3
Gray, Timothy James	Secretary	08/08/2002 - 12/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About KINETIC ELECTRICAL LIMITED

KINETIC ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at Amp House 10th Floor, Dingwell Road, Croydon, Surrey CR0 2LX. 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 KINETIC ELECTRICAL LIMITED?

KINETIC ELECTRICAL LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 22/08/2011.

Where is KINETIC ELECTRICAL LIMITED located?

KINETIC ELECTRICAL LIMITED is registered at Amp House 10th Floor, Dingwell Road, Croydon, Surrey CR0 2LX.

What does KINETIC ELECTRICAL LIMITED do?

KINETIC ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for KINETIC ELECTRICAL LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.