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Kinetic House Limited

Kinetic House Limited is a dissolved company incorporated on 22 March 2002 with the registered office located in London, Greater London. Kinetic House Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 November 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04401350
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kinetic House Limited
Contact Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mrs Mina Goodman
Director • British • Lives in England • Born in Mar 1932
Michael Paul Goodman
Director • British • Lives in UK • Born in Jun 1958
Mr Darren John Sharpe
Director • Surveyor • British • Lives in UK • Born in Feb 1967
David Jeremy Goodman
Director • British • Lives in England • Born in Sep 1962
Suzanne Judith Goodman
Director • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Avionics Limited
David Jeremy Goodman is a mutual person.
Active
Bryanston Court One Limited
Suzanne Judith Goodman is a mutual person.
Active
14BSMC Limited
Michael Paul Goodman is a mutual person.
Active
Allied Kinetic Limited
David Jeremy Goodman is a mutual person.
Active
Kinetic Avionic Products Limited
David Jeremy Goodman is a mutual person.
Active
Small Systems Engineering Limited
David Jeremy Goodman is a mutual person.
Active
Bryanston Court Freehold Limited
Suzanne Judith Goodman is a mutual person.
Active
Bryanston Court Management Company Limited
Suzanne Judith Goodman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£944.43K
Increased by £217.57K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £49.96K (-3%)
Total Liabilities
-£35.11K
Decreased by £56.25K (-62%)
Net Assets
£1.62M
Increased by £6.28K (0%)
Debt Ratio (%)
2%
Decreased by 3.24% (-60%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Nov 2014
Registered Address Changed
11 Years Ago on 31 Jan 2014
Declaration of Solvency
11 Years Ago on 29 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Small Accounts Submitted
12 Years Ago on 6 Jan 2013
Everard Goodman Resigned
13 Years Ago on 2 Apr 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2014
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 31 January 2014
Submitted on 31 Jan 2014
Appointment of a voluntary liquidator
Submitted on 29 Jan 2014
Resolutions
Submitted on 29 Jan 2014
Declaration of solvency
Submitted on 29 Jan 2014
Declaration of solvency
Submitted on 28 Jan 2014
Declaration of solvency
Submitted on 28 Jan 2014
Annual return made up to 22 March 2013 with full list of shareholders
Submitted on 4 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 6 Jan 2013
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Repayment History
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