Kintech Llp

Company Name	Kintech Llp
Company Status	Dissolved
Company Number	OC316842
Category	Limited Liability Partnership
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Russell George Kilikita
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ocean House Bentley Way New Barnet EN5 5FP

LLP Designated Member Name	Mr Frank Carlos Montanaro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

LLP Designated Member Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

LLP Designated Member Name	Mr Spencer Eden Rose
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Upper Park Loughton IG10 4EQ

LLP Designated Member Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree WD6 3EW

LLP Designated Member Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree WD6 3EW

LLP Designated Member Name	The Noble House Group Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2012)
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Contact

Telephone	01453 759408
Telephone region	Dursley

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£37,150
Net Worth	£966,119
Cash	£40,889
Current Liabilities	£315,262

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

6 March 2012	Delivered on: 22 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H fourscore mansions 113 albion drive, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 January 2012	Delivered on: 24 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 February 2010	Delivered on: 10 February 2010 Satisfied on: 17 February 2012 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 6 and 7 sidney grove, london t/no LN135400 by way of fixed charge, the goodwill of the business from time to time carried on at or from the mortgaged property, by way of floating charge, all plant, machinery, equipment, furniture and other chattel assets of any nature from time to time located on or about the mortgaged property see image for full details. Fully Satisfied
12 January 2010	Delivered on: 13 January 2010 Satisfied on: 17 February 2012 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings being flat 2, arc building, 1 mildway park, london t/no NGL802496. L/h land and buildings being flat 7, arc building, 1 mildway park, london t/no NGL808233. L/h land and buildings being flat 10, arc building, 1 mildway park, london t/no NGL802497. Including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress and also any further property asset or right as mentioned in the legal charge being any property asset or right which the bank or the receiver may deem necessary or desirable for the more advantageous realisation of all or any part of the property and all rents and other income derived from the property or to which the mortgagor may be or become entitled therefrom together with the right to recover the same in the name of and for the account of the mortgagor. Fully Satisfied
12 January 2010	Delivered on: 13 January 2010 Satisfied on: 17 February 2012 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 November 2016	Total exemption full accounts made up to 31 January 2016 (14 pages)
16 December 2015	Annual return made up to 7 December 2015 (3 pages)
16 December 2015	Annual return made up to 7 December 2015 (3 pages)
13 November 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
16 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
9 January 2015	Annual return made up to 21 December 2014 (3 pages)
29 September 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
18 August 2014	Member's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014	Member's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
2 January 2014	Annual return made up to 21 December 2013 (3 pages)
4 November 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
24 December 2012	Annual return made up to 21 December 2012 (3 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
14 June 2012	Member's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
17 May 2012	Termination of appointment of The Noble House Group Limited as a member (1 page)
22 March 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
23 February 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
23 February 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
23 February 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
2 February 2012	Total exemption full accounts made up to 31 January 2011 (12 pages)
24 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (11 pages)
21 December 2011	Annual return made up to 21 December 2011 (4 pages)
23 May 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
21 December 2010	Member's details changed for The Noble House Group Limited on 1 October 2009 (2 pages)
21 December 2010	Member's details changed for The Noble House Group Limited on 1 October 2009 (2 pages)
21 December 2010	Member's details changed for Russell George Kilikita on 1 October 2009 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 (4 pages)
21 December 2010	Member's details changed for Russell George Kilikita on 1 October 2009 (2 pages)
10 February 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
13 January 2010	Annual return made up to 21 December 2009 (7 pages)
13 January 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages)
13 January 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
12 January 2010	Total exemption full accounts made up to 31 January 2009 (9 pages)
24 December 2008	Annual return made up to 21/12/08 (3 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
13 November 2008	Annual return made up to 21/12/07 (3 pages)
25 January 2008	Registered office changed on 25/01/08 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 January 2008	Member resigned (1 page)
22 January 2008	Member resigned (1 page)
22 January 2008	Annual return made up to 21/12/06 (3 pages)
7 December 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
5 October 2007	New member appointed (1 page)
22 August 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
17 December 2006	Member resigned (1 page)
17 December 2006	New member appointed (1 page)
17 December 2006	New member appointed (1 page)
17 December 2006	Member resigned (1 page)
14 July 2006	New member appointed (1 page)
29 June 2006	New member appointed (1 page)
21 December 2005	Incorporation (3 pages)

Kintech Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London