Kinetic Distribution Limited

Company Name	Kinetic Distribution Limited
Company Status	Dissolved
Company Number	04617983
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	20 June 2023 (10 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christos Christopher Nicolas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2003(9 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standfast Occupation Lane Roydon Essex CM19 5HL

Director Name	Andreas Demetriou
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Tylers Causeway, Newgate Street Hertford SG13 8QN

Director Name	Stavros Rogirou Stavrou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Building No2 6th Floor Emaar Bus Park Dubai U.A.E PO Box 261

Secretary Name	Andreas Demetriou
Nationality	British
Status	Closed
Appointed	01 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Tylers Causeway, Newgate Street Hertford SG13 8QN

Director Name	Kriton Clcopalus
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Graphic Designer
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Michele Clcopalus
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Location

Registered Address	8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£7,589,383
Cash	£38,860
Current Liabilities	£7,867,218

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 June 2023	Final Gazette dissolved following liquidation (1 page)
20 March 2023	Completion of winding up (1 page)
21 October 2011	Order of court to wind up (2 pages)
21 October 2011	Order of court to wind up (2 pages)
19 May 2011	Director's details changed for Andreas Demetriou on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Christos Christopher Nicolas on 1 May 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
19 May 2011	Director's details changed for Stavros Rogirou Stavrou on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Andreas Demetriou on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Stavros Rogirou Stavrou on 1 May 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1,000 (6 pages)
19 May 2011	Director's details changed for Stavros Rogirou Stavrou on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Andreas Demetriou on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Christos Christopher Nicolas on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Christos Christopher Nicolas on 1 May 2011 (2 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1,000 (6 pages)
8 July 2010	Annual return made up to 10 May 2010 (15 pages)
8 July 2010	Annual return made up to 10 May 2010 (15 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
16 November 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 November 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
17 June 2009	Return made up to 10/05/09; full list of members (4 pages)
17 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 31 May 2007 (19 pages)
23 March 2009	Full accounts made up to 31 May 2007 (19 pages)
10 December 2008	Return made up to 10/05/08; full list of members (4 pages)
10 December 2008	Return made up to 10/05/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / stavros stavrou / 09/12/2008 (1 page)
10 December 2008	Director's change of particulars / stavros stavrou / 09/12/2008 (1 page)
15 October 2008	Return made up to 16/12/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2008	Return made up to 16/12/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2008	Full accounts made up to 31 May 2006 (21 pages)
2 February 2008	Full accounts made up to 31 May 2006 (21 pages)
10 May 2007	Return made up to 10/05/07; full list of members (3 pages)
10 May 2007	Return made up to 10/05/07; full list of members (3 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
12 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Return made up to 16/12/04; full list of members (8 pages)
8 December 2004	Return made up to 16/12/04; full list of members (8 pages)
14 October 2004	Full accounts made up to 31 May 2004 (11 pages)
14 October 2004	Full accounts made up to 31 May 2004 (11 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
31 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: kinnetic business centre theobald street elstree hertfordshire WD6 4PJ (1 page)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: kinnetic business centre theobald street elstree hertfordshire WD6 4PJ (1 page)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
15 October 2003	Ad 16/12/02-29/09/03 £ si 1000@1=1000 £ ic 1/1001 (2 pages)
15 October 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Ad 16/12/02-29/09/03 Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
24 February 2003	Registered office changed on 24/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
16 December 2002	Incorporation (17 pages)
16 December 2002	Incorporation (17 pages)

Kinetic Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London