KLEENAIR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03305911

Incorporation date

21/01/1997

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

22/09/2011

Final Gazette dissolved following liquidation

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22/06/2011

Return of final meeting in a creditors' voluntary winding up

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

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24/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

27/09/2009

Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/03/2009

Statement of affairs with form 4.19

View PDF (14 pages)

24/03/2009

Appointment of a voluntary liquidator

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24/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from unit d, beaver centre ashburton industrial estate ross-on-wye herefordshire HR9 7BW

View PDF (1 pages)

15/09/2008

Appointment Terminated Director peter newell

View PDF (1 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

17/07/2008

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

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

13/03/2008

Secretary appointed christopher mark backhouse

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary katie macdonald

View PDF (1 pages)

18/02/2008

Return made up to 22/01/08; full list of members

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18/02/2008

Director's particulars changed

View PDF (1 pages)

05/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

10/07/2007

Registered office changed on 11/07/07 from: mill view eynsham road cassington witney oxon OX29 4DB

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 22/01/07; full list of members

View PDF (8 pages)

25/02/2007

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

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2006

Registered office changed on 19/06/06 from: 22 grove farm park northwood middlesex HA6 2BQ

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

29/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/05/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/09/2004

Registered office changed on 30/09/04 from: 25 strawberry hill road twickenham middlesex TW1 4PZ

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

02/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

02/02/2003

Return made up to 22/01/03; full list of members

View PDF (9 pages)

09/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

08/07/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

29/01/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

25/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (6 pages)

30/01/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

16/10/2000

Full accounts made up to 2000-01-31

View PDF (4 pages)

05/03/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

05/03/2000

Director's particulars changed

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26/08/1999

Resolutions

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26/08/1999

Resolutions

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26/08/1999

Resolutions

View PDF (1 pages)

26/08/1999

Full accounts made up to 1999-01-31

View PDF (3 pages)

05/08/1999

Ad 28/04/99--------- £ si 17@1=17 £ ic 3/20

View PDF (2 pages)

23/05/1999

Auditor's resignation

View PDF (1 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New director appointed

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05/05/1999

New director appointed

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05/05/1999

Registered office changed on 06/05/99 from: 55(b) wentworth street spitalfields london E1 7TD

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05/05/1999

Director resigned

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05/05/1999

Director resigned

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23/02/1999

Return made up to 22/01/99; no change of members

View PDF (6 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (0 pages)

25/06/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

15/02/1998

Return made up to 22/01/98; full list of members

View PDF (8 pages)

13/05/1997

Memorandum and Articles of Association

View PDF (6 pages)

13/05/1997

Resolutions

View PDF (1 pages)

09/03/1997

Ad 22/02/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/01/1997 - 21/01/1997	99600
Rentoul, Anthony Mervyn	Director	21/01/1997 - 24/05/2006	23
Newell, Peter Monk	Director	27/04/1999 - 11/09/2008	9
Grayburn, John Richard	Director	21/01/1997 - 27/04/1999	5
Mr Karl Richard Grimston	Director	30/04/2005 - 10/05/2007	5

Persons with Significant Control

No PSC data available.

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Description

About KLEENAIR SYSTEMS LIMITED

KLEENAIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/01/1997 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. 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 KLEENAIR SYSTEMS LIMITED?

KLEENAIR SYSTEMS LIMITED is currently Dissolved. It was registered on 21/01/1997 and dissolved on 22/09/2011.

Where is KLEENAIR SYSTEMS LIMITED located?

KLEENAIR SYSTEMS LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does KLEENAIR SYSTEMS LIMITED do?

KLEENAIR SYSTEMS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for KLEENAIR SYSTEMS LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.