| Company Name | Kinetec Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246772 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 8 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Mick Russell Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mark Christian Harrington |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 309 Goldhawk Road Shepherds Bush London W12 8EU |
| Secretary Name | Miss Maria Nearchou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 July 2001) |
| Role | Company Director |
| Correspondence Address | 309 Goldhawk Road London W12 8EU |
| Secretary Name | Sarah Jacqueline Trice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 14 Basing Hill Golders Green London NW11 8TH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 24 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 40 greenfield gardens london NW2 1HX (1 page) |
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 October 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
| 1 December 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 October 1997 | Return made up to 06/09/97; full list of members (5 pages) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: central house 124 high street hampton hill middlesex TW11 8AQ (1 page) |
| 28 July 1997 | Company name changed mick russell LIMITED\certificate issued on 29/07/97 (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Registered office changed on 04/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 6 September 1996 | Incorporation (14 pages) |