About

Registered Number: 03045119
Date of Incorporation: 11/04/1995 (29 years ago)
Company Status: Active
Registered Address: Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST

 

Kinetix Ltd was setup in 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the Kinetix Ltd. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Jon 11 April 1995 01 May 1997 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 June 2019
AAMD - Amended Accounts 17 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 12 April 2016
AAMD - Amended Accounts 11 March 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 September 2014
AR01 - Annual Return 09 December 2013
DISS40 - Notice of striking-off action discontinued 13 August 2013
AA - Annual Accounts 12 August 2013
DISS16(SOAS) - N/A 25 June 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 05 September 2011
DISS40 - Notice of striking-off action discontinued 25 May 2011
AA - Annual Accounts 24 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 22 June 2009
363a - Annual Return 14 March 2008
AA - Annual Accounts 05 March 2008
AA - Annual Accounts 03 April 2007
363a - Annual Return 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 16 April 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 22 April 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 01 February 2000
363a - Annual Return 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
363a - Annual Return 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 17 May 1996
RESOLUTIONS - N/A 15 May 1996
123 - Notice of increase in nominal capital 15 May 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 12 May 1995
288 - N/A 12 May 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.