Kinetic Education Limited

Company Name	Kinetic Education Limited
Company Status	Dissolved
Company Number	03394917
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Martin Paul Shortland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	30 June 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	263 Feltham Hill Road Ashford Middlesex TW15 1LU

Secretary Name	Jane Teresa Shortland
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	263 Feltham Hill Road Ashford Middlesex TW15 1LU

Director Name	Elizabeth Clare Bischoff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Secretary Name	Elizabeth Clare Bischoff
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	263 Feltham Hill Road Ashford Middlesex TW15 1LU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£70,741
Cash	£217
Current Liabilities	£73,268

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Amended accounts made up to 30 September 2008 (6 pages)
6 March 2009	Application for striking-off (1 page)
10 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 November 2008	Return made up to 30/06/08; full list of members (3 pages)
5 November 2008	Appointment terminated secretary elizabeth bischoff (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 88-98 college road harrow middlesex HA1 1RA (1 page)
14 October 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 March 2007	Return made up to 30/06/06; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 December 2005	Return made up to 30/06/05; full list of members (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005	Director resigned (1 page)
11 April 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 September 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (7 pages)
5 August 2003	Return made up to 30/06/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 September 2002	Return made up to 30/06/02; full list of members (8 pages)
29 May 2002	Â£ ic 5555/5000 26/04/02 Â£ sr 555@1=555 (1 page)
14 May 2002	Return made up to 30/06/01; full list of members (5 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
5 December 2000	Return made up to 30/06/00; full list of members (5 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 October 1999	Ad 01/07/99--------- Â£ si 555@1=555 Â£ ic 5000/5555 (2 pages)
31 August 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (1 page)
8 December 1997	Ad 24/11/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1997	Nc inc already adjusted 24/11/97 (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 43A whitchurch road newfoundland chambers cardiff CF4 3JN (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)

Kinetic Education Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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