| Company Name | Kinek Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320840 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
| Previous Name | Sharpinch Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Kerry McLellan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 February 2002(3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 31 March 2009) |
| Role | CEO |
| Correspondence Address | 8 Rothesay Park Road Rothesay New Brunswick E2e 5t6 Canada |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2002(3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 31 March 2009) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Stephen John Martin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
| Secretary Name | Julie Marquiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
| Director Name | David Gerrard Barry |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 October 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 2004) |
| Role | Lawyer |
| Correspondence Address | 807 Anderson Drive Saint John New Brunswick E2m 4g2 Canada |
| Director Name | Rodney Cox |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 October 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 2004) |
| Role | Vice President |
| Correspondence Address | 390 Ridge Row Saint John New Brunswick E2m 2z9 Canada |
| Director Name | John Sinclair |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 October 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 2004) |
| Role | Investment Manager |
| Correspondence Address | 445 Broad Street Fredericton New Brunswick E3a 5l4 Canada |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2008 | Application for striking-off (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (5 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 28 December 2006 | Return made up to 12/11/06; full list of members (5 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 7 December 2005 | Amended accounts made up to 31 December 2003 (14 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 December 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 9 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 16 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 25 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 19 November 2002 | Location of register of members (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed (1 page) |
| 14 February 2002 | Company name changed sharpinch LIMITED\certificate issued on 14/02/02 (2 pages) |