High Blantyre
Glasgow
G72 0DF
Scotland
Secretary Name | Mrs Elizabeth Ross |
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Nationality | British |
Status | Closed |
Appointed | 17 July 1991(1 year after company formation) |
Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 18 Manse View High Blantyre Glasgow G72 0DF Scotland |
Registered Address | Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,592 |
Cash | £3,047 |
Current Liabilities | £6,890 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2009 | Application for striking-off (1 page) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
29 April 2007 | Secretary's particulars changed (1 page) |
29 April 2007 | Director's particulars changed (1 page) |
14 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
12 August 2005 | Company name changed kinesis associates LTD.\certificate issued on 12/08/05 (2 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: c/o steele robertson & co 39 cloth fair london EC1A 7NR (1 page) |
2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
28 August 2003 | Return made up to 17/07/03; full list of members
|
6 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
10 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
22 March 2001 | Registered office changed on 22/03/01 from: 6 pinewood grove coventry west midlands CV5 6QB (1 page) |
14 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
25 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
16 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 October 1999 | Company name changed tqla LTD.\certificate issued on 06/10/99 (2 pages) |
25 August 1999 | Return made up to 17/07/98; no change of members (4 pages) |
16 August 1999 | Return made up to 17/07/99; no change of members
|
9 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
6 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
6 August 1997 | Return made up to 17/07/97; full list of members
|
25 June 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 September 1996 | Return made up to 17/07/96; no change of members
|
11 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
18 July 1995 | Return made up to 17/07/95; no change of members
|
6 November 1991 | Ad 31/10/91--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
18 June 1991 | Ad 06/06/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 July 1990 | Incorporation (16 pages) |