KINETIC HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04401350

Incorporation date

22/03/2002

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

06/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

31/01/2014

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 2014-01-31

View PDF (2 pages)

29/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2014

Resolutions

View PDF (1 pages)

29/01/2014

Declaration of solvency

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28/01/2014

Declaration of solvency

View PDF (3 pages)

28/01/2014

Declaration of solvency

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04/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

02/04/2012

Termination of appointment of Everard Goodman as a director

View PDF (1 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

03/02/2011

Termination of appointment of Adam Cohen as a secretary

View PDF (2 pages)

03/02/2011

Termination of appointment of Adam Cohen as a director

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

22/03/2010

Appointment of Michael Paul Goodman as a director

View PDF (3 pages)

10/03/2010

Appointment of Suzanne Judith Goodman as a director

View PDF (3 pages)

11/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

24/03/2009

Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE

View PDF (1 pages)

07/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

16/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

08/01/2008

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

View PDF (3 pages)

22/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

13/11/2006

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

View PDF (3 pages)

23/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

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

View PDF (3 pages)

25/06/2005

New director appointed

View PDF (3 pages)

25/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Return made up to 22/03/05; full list of members

View PDF (2 pages)

11/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

01/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

01/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

15/06/2002

Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2002

Registered office changed on 29/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

29/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (3 pages)

22/03/2002

Incorporation

View PDF (18 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KINETIC HOUSE LIMITED

KINETIC HOUSE LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 HOUSE LIMITED?

KINETIC HOUSE LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 06/11/2014.

Where is KINETIC HOUSE LIMITED located?

KINETIC HOUSE LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does KINETIC HOUSE LIMITED do?

KINETIC HOUSE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KINETIC HOUSE LIMITED?

The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.