KINETICO UK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04461988

Incorporation date

13/06/2002

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2009

Application to strike the company off the register

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from regency house 3 grosvenor square southampton hampshire SO15 2BE

View PDF (1 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

25/08/2009

Director appointed bernhard daniel anthony scholten

View PDF (2 pages)

25/08/2009

Appointment Terminated Director stig svensson

View PDF (1 pages)

25/08/2009

Appointment Terminated Director gary martin

View PDF (1 pages)

25/08/2009

Appointment Terminated Director grant audemard

View PDF (1 pages)

06/08/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

18/01/2009

Return made up to 14/06/08; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

20/10/2008

Secretary appointed david long

View PDF (2 pages)

20/10/2008

Appointment Terminated Secretary michael yaksic

View PDF (1 pages)

02/03/2008

Director appointed david christopher long

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 14/06/07; no change of members

View PDF (9 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

28/08/2006

New director appointed

View PDF (1 pages)

26/07/2006

Return made up to 14/06/06; full list of members

View PDF (9 pages)

26/07/2006

Director resigned

View PDF (0 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

23/06/2005

Return made up to 14/06/05; full list of members

View PDF (9 pages)

06/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

01/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

17/08/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

21/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

25/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Registered office changed on 26/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/06/2002 - 13/06/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/06/2002 - 13/06/2002	16826
Audemard, Grant Ian	Director	13/06/2002 - 30/07/2009	6
Long, David Christopher	Director	03/02/2008 - Present	2
Martin, Gary Francis	Director	13/06/2002 - 30/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About KINETICO UK FINANCE LIMITED

KINETICO UK FINANCE LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF. 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 KINETICO UK FINANCE LIMITED?

KINETICO UK FINANCE LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 01/03/2010.

Where is KINETICO UK FINANCE LIMITED located?

KINETICO UK FINANCE LIMITED is registered at 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF.

What does KINETICO UK FINANCE LIMITED do?

KINETICO UK FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for KINETICO UK FINANCE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.