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Company Information for

KINKYNA-NA LTD

53 SWITCHBACK ROAD NORTH, MAIDENHEAD, BERKSHIRE, SL6 7QX,
Company Registration Number
06318157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kinkyna-na Ltd
KINKYNA-NA LTD was founded on 2007-07-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Kinkyna-na Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KINKYNA-NA LTD
 
Legal Registered Office
53 SWITCHBACK ROAD NORTH
MAIDENHEAD
BERKSHIRE
SL6 7QX
Other companies in TN3
 
Filing Information
Company Number 06318157
Company ID Number 06318157
Date formed 2007-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts 
Last Datalog update: 2020-11-05 18:25:01
Primary Source:Companies House
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Company Officers of KINKYNA-NA LTD

Current Directors
Officer Role Date Appointed
LISA BRADLEY
 Company Secretary 2009-04-01
LIZA JAYNE BRADLEY
 Director 2007-07-30
SARA EDMUNDS
 Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE MHARI SPEARING
 Director 2009-10-06 2011-04-28
RACHEL STENNING
 Company Secretary 2007-07-30 2009-04-01
RACHEL STENNING
 Director 2007-07-30 2009-04-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-07-19 2007-07-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-07-19 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIZA JAYNE BRADLEY SLM PROPERTY SOLUTIONS LTD Director 2016-03-24 CURRENT 2014-01-07 Active
LIZA JAYNE BRADLEY B. BOWDEN & CO. LIMITED Director 2000-08-15 CURRENT 1978-06-08 Dissolved 2017-06-09
SARA EDMUNDS BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED Director 2017-11-16 CURRENT 1981-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-19PSC04Change of details for Mrs Liza Jayne Bradley as a person with significant control on 2019-04-30
2019-08-19PSC07CESSATION OF NICHOLA JANE BRINER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 3 High Street Ascot Berkshire SL5 7JF United Kingdom
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA JANE BRINER
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-07PSC04Change of details for Mrs Liza Jayne Bradley as a person with significant control on 2018-11-27
2019-02-07PSC04Change of details for Mrs Liza Jayne Bradley as a person with significant control on 2018-11-27
2019-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA JANE BRINER
2019-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA JANE BRINER
2018-12-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA BRADLEY on 2018-11-27
2018-12-07PSC04Change of details for Mrs Liza Jayne Bradley as a person with significant control on 2018-11-27
2018-12-07CH01Director's details changed for Miss Sara Edmunds on 2018-11-27
2018-12-07AP01DIRECTOR APPOINTED MISS NICHOLA JANE BRINER
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZA BRADLEY / 01/01/2014
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR LISA BRADLEY on 2014-01-01
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA EDMUNDS / 01/01/2014
2014-04-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0119/07/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Sara Edmunds on 2010-04-30
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0119/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0119/07/11 FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT B1, SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0NR UNITED KINGDOM
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SPEARING
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER ENGLAND
2010-07-27AR0119/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA EDMUNDS / 01/11/2009
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-09AP01DIRECTOR APPOINTED NATALIE MHARI SPEARING
2009-10-01363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-22288aSECRETARY APPOINTED LISA BRADLEY
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL STENNING
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED MRS LIZA BRADLEY
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 53 LATIMER HOUSE SWITCHBACK ROAD NORTH MAIDENHEAD SL67QX
2007-09-2088(2)RAD 30/07/07--------- £ SI 998@1=998 £ IC 2/1000
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to KINKYNA-NA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINKYNA-NA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINKYNA-NA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2013-07-31 £ 31,570
Creditors Due Within One Year 2012-07-31 £ 31,570
Creditors Due Within One Year 2011-08-01 £ 31,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINKYNA-NA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-08-01 £ 11
Current Assets 2013-07-31 £ 0
Current Assets 2012-07-31 £ 0
Current Assets 2011-08-01 £ 332
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Debtors 2011-08-01 £ 321
Shareholder Funds 2011-08-01 £ 31,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINKYNA-NA LTD registering or being granted any patents
Domain Names

KINKYNA-NA LTD owns 2 domain names.

kinkyna-na.co.uk   kinkynana.co.uk  

Trademarks
We have not found any records of KINKYNA-NA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINKYNA-NA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as KINKYNA-NA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KINKYNA-NA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINKYNA-NA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINKYNA-NA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 7QX