| Company Name | Kinetic Computer Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03725664 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martyn Joseph Slyper |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Orchard Close Elstree Borehamwood Hertfordshire WD6 3PR |
| Secretary Name | Deborah Pamela Slyper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Orchard Close Elstree Hertfordshire WD6 3PR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Martyn Joseph Slyper 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Deborah Pamela Slyper 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2011 | Application to strike the company off the register (3 pages) |
| 16 March 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Martyn Joseph Slyper on 1 March 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Mr Martyn Joseph Slyper on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Martyn Joseph Slyper on 1 March 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 7 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 27 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 17 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 June 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 11 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 24 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 7 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 14 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: hoval house mutton lane potters bar hertfordshire EN6 3AR (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: hoval house mutton lane potters bar hertfordshire EN6 3AR (1 page) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Incorporation (16 pages) |