Company NameKinetic Economics Ltd
Company StatusDissolved
Company Number07665228
CategoryPrivate Limited Company
Incorporation Date10 June 2011(12 years, 10 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Hannah Katherine Cleary
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2011(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr Mark John Cleary
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed10 June 2011(same day as company formation)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Location

Registered AddressSwift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Mark John Cleary
58.82%
Ordinary
40 at £1Hannah Katherine Cleary
39.22%
Ordinary
1 at £1Hannah Katherine Cleary
0.98%
Ordinary B
1 at £1Mark John Cleary
0.98%
Ordinary A

Financials

Year2014
Net Worth£306
Cash£2,324
Current Liabilities£8,962

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
5 November 2019Application to strike the company off the register (3 pages)
20 June 2019Confirmation statement made on 10 June 2019 with updates (5 pages)
8 June 2019Compulsory strike-off action has been discontinued (1 page)
6 June 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
20 June 2018Confirmation statement made on 10 June 2018 with updates (5 pages)
25 May 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
16 March 2017Director's details changed for Mrs Hannah Katherine Cleary on 16 March 2017 (2 pages)
16 March 2017Director's details changed for Mr Mark John Cleary on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
16 March 2017Director's details changed for Mrs Hannah Katherine Cleary on 16 March 2017 (2 pages)
16 March 2017Director's details changed for Mr Mark John Cleary on 16 March 2017 (2 pages)
13 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 102
(6 pages)
5 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 102
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 102
(5 pages)
6 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 102
(5 pages)
20 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 102
(5 pages)
4 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 102
(5 pages)
20 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 102
(3 pages)
20 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 102
(3 pages)
8 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
10 July 2012Registered office address changed from Onlsow House 62 Broomfield Road Chelmsford Essex CM1 1SW England on 10 July 2012 (1 page)
10 July 2012Registered office address changed from Onlsow House 62 Broomfield Road Chelmsford Essex CM1 1SW England on 10 July 2012 (1 page)
10 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
28 July 2011Director's details changed for Mr Mark John Cleary on 10 June 2011 (2 pages)
28 July 2011Director's details changed for Mr Mark John Cleary on 10 June 2011 (2 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)