About

Registered Number: 03439832
Date of Incorporation: 25/09/1997 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (5 years and 7 months ago)
Registered Address: 4 Long Croft, Stansted Mountfitchet, Essex, CM24 8JD

 

Founded in 1997, Business Kinetics Ltd have registered office in Essex, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Granger, Stuart John for the company at Companies House. We don't currently know the number of employees at Business Kinetics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANGER, Stuart John 25 September 1997 31 January 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 03 June 2019
AA - Annual Accounts 27 March 2019
AA01 - Change of accounting reference date 19 March 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 07 May 2002
CERTNM - Change of name certificate 24 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
363s - Annual Return 30 October 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 07 June 2001
RESOLUTIONS - N/A 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2000
123 - Notice of increase in nominal capital 31 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 30 October 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
225 - Change of Accounting Reference Date 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 03 October 1997
NEWINC - New incorporation documents 25 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.