Company NameKinetic Rail Limited
Company StatusDissolved
Company Number06926796
CategoryPrivate Limited Company
Incorporation Date8 June 2009(14 years, 10 months ago)
Dissolution Date19 July 2022 (1 year, 9 months ago)
Previous NameNavartis Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr James Jonathan Sloan
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Stamford Road
Sunnyside
Rotherham
South Yorkshire
S66 3YY
Director NameMr Neil Christian Smith
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address45 Pine Road
Manchester
Lancashire
M20 6UZ

Contact

Websitenavartis.co.uk
Email address[email protected]
Telephone01302 556674
Telephone regionDoncaster

Location

Registered AddressLancastrian Office Centre Talbot Road
Stretford
Manchester
M32 0FP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James Jonathan Sloan
50.00%
Ordinary
1 at £1Neil Christian Smith
50.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022First Gazette notice for voluntary strike-off (1 page)
20 April 2022Application to strike the company off the register (1 page)
18 October 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
21 August 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
12 October 2019Accounts for a dormant company made up to 30 June 2019 (3 pages)
12 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 30 June 2018 (3 pages)
21 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
6 September 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
6 September 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
12 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
12 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
27 September 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 September 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
(7 pages)
18 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
(7 pages)
25 September 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 September 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
24 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
24 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
24 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
9 September 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 September 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(5 pages)
17 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(5 pages)
17 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(5 pages)
18 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 August 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 August 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
10 August 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 August 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 October 2010Company name changed navartis LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
(3 pages)
1 October 2010Company name changed navartis LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
(3 pages)
1 October 2010Change of name notice (2 pages)
1 October 2010Change of name notice (2 pages)
30 September 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 September 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 June 2010Register inspection address has been changed (1 page)
25 June 2010Director's details changed for Mr James Jonathan Sloan on 25 May 2010 (2 pages)
25 June 2010Director's details changed for Mr James Jonathan Sloan on 25 May 2010 (2 pages)
25 June 2010Register inspection address has been changed (1 page)
8 June 2009Incorporation (16 pages)
8 June 2009Incorporation (16 pages)