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KINETICA LEISURE LTD

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KINETICA LEISURE LTD

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Key Data

Status

Dissolved

Company No.

06475476

Incorporation date

16/01/2008

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton BN1 4EACopy
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Latest events (Record since 17/01/2008)
dot icon30/11/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/08/2021
Notice of final account prior to dissolution
View PDF (21 pages)
dot icon05/12/2020
Progress report in a winding up by the court
View PDF (18 pages)
dot icon25/11/2019
Progress report in a winding up by the court
View PDF (19 pages)
dot icon30/11/2018
Registered office address changed from PO Box 4385 06475476: Companies House Default Address Cardiff CF14 8LH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2018-11-30
View PDF (2 pages)
dot icon09/10/2018
Appointment of a liquidator
View PDF (3 pages)
dot icon02/01/2018
Registered office address changed to PO Box 4385, 06475476: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-02
View PDF (1 pages)
dot icon15/11/2017
Order of court to wind up
View PDF (3 pages)
dot icon02/06/2017
Termination of appointment of Timothy Harris Fearn as a director on 2017-05-31
View PDF (1 pages)
dot icon01/06/2017
Total exemption small company accounts made up to 2015-12-29
View PDF (4 pages)
dot icon24/04/2017
Registered office address changed from 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU Wales to Office 7 35-37 Ludgate Hill London EC4M 7LN on 2017-04-24
View PDF (1 pages)
dot icon22/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon04/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2017
Termination of appointment of Timothy Harris Fearn as a secretary on 2017-01-24
View PDF (1 pages)
dot icon02/02/2017
Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud GL5 5EX to 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU on 2017-02-02
View PDF (1 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
View PDF (1 pages)
dot icon24/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (4 pages)
dot icon21/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon13/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon23/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2013
Termination of appointment of Derek Parfitt as a director
View PDF (1 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/08/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon07/07/2010
Termination of appointment of Kinetica Leisure Ltd as a director
View PDF (1 pages)
dot icon07/07/2010
Termination of appointment of Mark Lindsell as a director
View PDF (1 pages)
dot icon18/06/2010
Appointment of Mr Timothy Harris Fearn as a director
View PDF (2 pages)
dot icon18/06/2010
Appointment of Mr Derek Lloyd Parfitt as a director
View PDF (2 pages)
dot icon09/06/2010
Appointment of Kinetica Leisure Ltd as a director
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Mark Lindsell on 2010-01-20
View PDF (2 pages)
dot icon22/12/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon16/02/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon28/01/2008
Ad 22/01/08--------- £ si 2@1=2 £ ic 2/4
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (1 pages)
dot icon24/01/2008
New secretary appointed
View PDF (1 pages)
dot icon17/01/2008
Secretary resigned
View PDF (1 pages)
dot icon17/01/2008
Director resigned
View PDF (1 pages)
dot icon17/01/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
28/12/2015
dot iconLast change occurred
28/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/12/2015
dot iconNext account date
28/12/2016
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KINETICA LEISURE LTD

KINETICA LEISURE LTD is an(a) Dissolved company incorporated on 16/01/2008 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There is currently no 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 KINETICA LEISURE LTD?

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KINETICA LEISURE LTD is currently Dissolved. It was registered on 16/01/2008 and dissolved on 29/11/2021.

Where is KINETICA LEISURE LTD located?

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KINETICA LEISURE LTD is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does KINETICA LEISURE LTD do?

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KINETICA LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for KINETICA LEISURE LTD?

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The latest filing was on 30/11/2021: Final Gazette dissolved following liquidation.