Company NameKinetic Holdings Limited
Company StatusDissolved
Company Number02653434
CategoryPrivate Limited Company
Incorporation Date11 October 1991(32 years, 5 months ago)
Dissolution Date15 May 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBd Limited (Corporation)
StatusClosed
Appointed17 November 1993(2 years, 1 month after company formation)
Appointment Duration13 years, 6 months (closed 15 May 2007)
Correspondence AddressRovert House Market Street
North & Bay Street
Nassau
Foreign
Secretary NameBa Limited (Corporation)
StatusClosed
Appointed17 November 1993(2 years, 1 month after company formation)
Appointment Duration13 years, 6 months (closed 15 May 2007)
Correspondence AddressRovert House Market Street
North & Bay Street PO Box 52g
Nassau
Bahamas
Secretary NameMrs Pamela Adrienne Delaune
NationalityBritish
StatusResigned
Appointed11 October 1992(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
RoleCompany Director
Correspondence Address1 Phoenix House
David Place
St Helier
Jersey
Secretary NameLouise Maurice
NationalityBritish
StatusResigned
Appointed23 November 2001(10 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Beechwood Avenue
Finchley
London
N3 3AU
Director NameKinetic Guernsey Ltd (Corporation)
StatusResigned
Appointed11 October 1992(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
Correspondence Address19 New Street
St Peter Port
Guernsey
Channel

Location

Registered AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth-£347,000
Current Liabilities£347,000

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007First Gazette notice for compulsory strike-off (1 page)
8 December 2005Accounts for a dormant company made up to 30 November 2004 (8 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
21 October 2004Return made up to 11/10/04; full list of members (7 pages)
13 April 2004Accounts for a dormant company made up to 30 November 2003 (8 pages)
27 November 2003Return made up to 11/10/03; full list of members (7 pages)
1 April 2003Accounts for a dormant company made up to 30 November 2002 (8 pages)
23 December 2002Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 October 2002Return made up to 11/10/02; full list of members (7 pages)
26 March 2002Accounts for a dormant company made up to 30 November 2001 (8 pages)
28 December 2001New secretary appointed (2 pages)
4 December 2001Return made up to 11/10/01; full list of members (6 pages)
16 February 2001Accounts for a dormant company made up to 30 November 2000 (8 pages)
8 November 2000Return made up to 11/10/00; full list of members (6 pages)
20 January 2000Accounts for a dormant company made up to 30 November 1999 (8 pages)
25 October 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1999Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
23 December 1998Accounts for a dormant company made up to 30 November 1998 (8 pages)
12 November 1998Return made up to 11/10/98; full list of members (6 pages)
5 February 1998Accounts for a dormant company made up to 30 November 1997 (8 pages)
10 November 1997Return made up to 11/10/97; no change of members (4 pages)
14 January 1997Full group accounts made up to 30 November 1996 (16 pages)
25 October 1996Return made up to 11/10/96; no change of members (4 pages)
10 June 1996Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
23 April 1996Auditor's resignation (1 page)
26 March 1996Full group accounts made up to 30 November 1995 (15 pages)
9 February 1996Full group accounts made up to 30 November 1993 (19 pages)
9 February 1996Full group accounts made up to 30 November 1994 (18 pages)
13 November 1995Return made up to 11/10/95; full list of members (6 pages)
31 October 1991Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 October 1991Incorporation (15 pages)