Company Information for KINECTIVE MANAGEMENT SERVICES LTD
THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
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Company Registration Number
07356585
Private Limited Company
Liquidation |
Company Name | |
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KINECTIVE MANAGEMENT SERVICES LTD | |
Legal Registered Office | |
THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG Other companies in LA9 | |
Company Number | 07356585 | |
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Company ID Number | 07356585 | |
Date formed | 2010-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 11:02:51 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 6 the Terrace Rugby Road Lutterworth LE17 4BW England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 10 Burton Road Kendal Cumbria LA9 7JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MCGOWAN / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLEN MCGOWAN / 26/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY MCGOWAN / 26/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GLEN MCGOWAN / 26/09/2017 | |
AD02 | Register inspection address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to C/O Paul Beech and Company Ltd 6 the Terrace Rugby Road Lutterworth LE17 4BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MCGOWAN / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEN MCGOWAN / 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/12 FROM Amberley Misterton Way Lutterworth Leicestershire LE17 4AB | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS TRACEY MCGOWAN | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED ROBERT GLEN MCGOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-07-17 |
Appointmen | 2020-07-17 |
Notices to | 2020-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-09-01 | £ 24,396 |
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Creditors and other liabilities
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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 KINECTIVE MANAGEMENT SERVICES LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 134,501 |
Current Assets | 2011-09-01 | £ 137,093 |
Debtors | 2011-09-01 | £ 2,592 |
Shareholder Funds | 2011-09-01 | £ 112,697 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KINECTIVE MANAGEMENT SERVICES LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KINECTIVE MANAGEMENT SERVICES LTD | Event Date | 2020-07-17 |
Initiating party | Event Type | Appointmen | |
Defending party | KINECTIVE MANAGEMENT SERVICES LTD | Event Date | 2020-07-17 |
Name of Company: KINECTIVE MANAGEMENT SERVICES LTD Company Number: 07356585 Nature of Business: Management consultancy activities Registered office: The Old Rectory, Main Street, Glenfield, Leicester,… | |||
Initiating party | Event Type | Notices to | |
Defending party | KINECTIVE MANAGEMENT SERVICES LTD | Event Date | 2020-07-17 |
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. |