| Company Name | Kinetic Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255128 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Veronica Ann Critchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 1 Windy Bank Manchester Lancashire M9 0RZ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Steven Craig Taylor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(1 day after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorsey Rhodes Hill Oldham Lancashire OL4 5EA |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit B1, Brookside Business Park Green Gate, Middleton Manchester M24 1GS |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,140 |
| Cash | £381 |
| Current Liabilities | £7,587 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Termination of appointment of Steven Craig Taylor as a director on 7 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Steven Craig Taylor as a director on 7 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Steven Craig Taylor as a director on 7 February 2012 (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 28 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 28 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 24 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 24 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 4 June 2003 | Resolutions
|
| 4 June 2003 | Resolutions
|
| 21 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 21 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 2 April 2003 | Ad 20/07/01--------- £ si 99@1 (2 pages) |
| 2 April 2003 | Ad 20/07/01--------- £ si 99@1 (2 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Return made up to 19/07/02; full list of members
|
| 5 August 2002 | Return made up to 19/07/02; full list of members
|
| 22 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 22 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 19 July 2001 | Incorporation (16 pages) |
| 19 July 2001 | Incorporation (16 pages) |