Company NameKinesis Trading Systems Limited
Company StatusDissolved
Company Number02803804
CategoryPrivate Limited Company
Incorporation Date26 March 1993(31 years, 1 month ago)
Dissolution Date24 April 2001 (23 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameCeri Nicola Lees
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address40 42 Clancarty Road
Fulham
London
SW6 3AA
Director NameChristodoulos Yiannakou
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address10 Raglan Street
Kentish Town
London
NW5 3DA
Director NameTamara Yiannakou
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RolePerformance Analyst
Correspondence AddressThe Coch House
2 Herndon Road
London
SW18 2DG
Secretary NameCeri Nicola Lees
NationalityBritish
StatusClosed
Appointed26 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address40 42 Clancarty Road
Fulham
London
SW6 3AA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
21 November 2000Application for striking-off (1 page)
19 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 May 1999Full accounts made up to 31 March 1998 (9 pages)
16 April 1999Return made up to 13/03/99; full list of members (6 pages)
5 January 1999Accounts for a small company made up to 31 March 1997 (5 pages)
17 March 1998Return made up to 13/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 March 1998Director's particulars changed (1 page)
1 February 1997Full accounts made up to 31 March 1996 (9 pages)
21 March 1996Return made up to 13/03/96; no change of members
  • 363(287) ‐ Registered office changed on 21/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 January 1996Full accounts made up to 31 March 1995 (9 pages)
21 July 1995Accounts for a small company made up to 31 March 1994 (12 pages)
21 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 May 1995Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)