| Company Name | Kind Therapeutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06685625 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 7 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Moritz Georg Bolle |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lighterman House 26-36 Wharfdale Road London N1 9RY |
| Director Name | Alexander Thomas Hearn |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Lighterman House 26-36 Wharfdale Road London N1 9RY |
| Director Name | Mr John Scott Shrimpton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | University Academic Staff |
| Country of Residence | England |
| Correspondence Address | Lighterman House 26-36 Wharfdale Road London N1 9RY |
| Secretary Name | Jayne Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lighterman House 26-36 Wharfdale Road London N1 9RY |
Location
| Registered Address | Lighterman House 26-36 Wharfdale Road London N1 9RY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Statement of capital on 22 February 2010
|
| 22 February 2010 | Statement of capital on 22 February 2010
|
| 9 February 2010 | Statement by directors (1 page) |
| 9 February 2010 | Resolutions
|
| 9 February 2010 | Resolutions
|
| 9 February 2010 | Statement by Directors (1 page) |
| 9 February 2010 | Solvency statement dated 15/01/10 (1 page) |
| 9 February 2010 | Solvency Statement dated 15/01/10 (1 page) |
| 29 October 2009 | Director's details changed for Alexander Thomas Hearn on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Moritz Georg Bolle on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Dr John Shrimpton on 29 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Jayne Thorpe on 29 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Moritz Georg Bolle on 29 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Jayne Thorpe on 29 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Alexander Thomas Hearn on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Dr John Shrimpton on 29 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Moritz Georg Bolle on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Moritz Georg Bolle on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Moritz Georg Bolle on 1 October 2009 (2 pages) |
| 30 September 2009 | Secretary's Change of Particulars / jayne thorpe / 01/09/2009 / Date of Birth was: none, now: 17-Apr-1977; HouseName/Number was: flat 4, now: flat 79 campden hill towers; Street was: 28 lewin road, now: 112 notting hill gate; Post Code was: SW16 6JR, now: W11 3QP (1 page) |
| 30 September 2009 | Secretary's change of particulars / jayne thorpe / 01/09/2009 (1 page) |
| 21 August 2009 | Director's Change of Particulars / moritz bolle / 01/07/2009 / Middle Name/s was: , now: georg; HouseName/Number was: 106A, now: 68 st johns court; Street was: kingsgate road, now: ; Area was: , now: finchley road; Post Code was: NW6 2JG, now: NW3 6LE (1 page) |
| 21 August 2009 | Director's change of particulars / moritz bolle / 01/07/2009 (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from ferrymans quay william morris way london SW6 2UT (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from ferrymans quay william morris way london SW6 2UT (1 page) |
| 31 July 2009 | Director's change of particulars / alexander hearn / 20/07/2009 (1 page) |
| 31 July 2009 | Director's Change of Particulars / alexander hearn / 20/07/2009 / Honours was: ba, now: ma; HouseName/Number was: , now: 33 30 eagle house; Street was: 9 ferrymans quay, now: eagle wharf road; Area was: william morris way fulham, now: ; Post Code was: SW6 2UT, now: N1 7EH (1 page) |
| 1 September 2008 | Incorporation (22 pages) |
| 1 September 2008 | Incorporation (22 pages) |