Company NameKinetik Systems Ltd
Company StatusDissolved
Company Number04466091
CategoryPrivate Limited Company
Incorporation Date20 June 2002(21 years, 10 months ago)
Dissolution Date2 November 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Roger Stewart Gray
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address120 Fairfax Road
Teddington
Middlesex
TW11 9BS
Secretary NameFd Nominees Limited (Corporation)
StatusClosed
Appointed20 June 2002(same day as company formation)
Correspondence AddressKings Works
Kings Road
Teddington
Middlesex
TW11 0QB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressKings Work
Kings Road
Teddington
TW11 0QB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£975
Cash£3,002
Current Liabilities£2,071

Accounts

Latest Accounts5 April 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

20 July 2004First Gazette notice for voluntary strike-off (1 page)
10 June 2004Application for striking-off (1 page)
20 June 2003Return made up to 20/06/03; full list of members (6 pages)
1 June 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 August 2002New director appointed (2 pages)
9 August 2002Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
9 August 2002New secretary appointed (2 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002Registered office changed on 19/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
19 July 2002Director resigned (1 page)
20 June 2002Incorporation (9 pages)