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Second Kinetic Ltd

Second Kinetic Ltd is a dissolved company incorporated on 10 July 2012 with the registered office located in Welwyn, Hertfordshire. Second Kinetic Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08136959
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
48 Great North Road
Oaklands
Welwyn
Herts
AL6 0PX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Waitress • British • Lives in England • Born in Dec 1961
Director • PSC • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1957
Director • Business Development Director • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrail Limited
Mr Martin Keith Hanson is a mutual person.
Active
Stevenage Leisure Limited
Josephine Louise Ransom is a mutual person.
Liquidation
Heartbeat Strategic & Community Management Services
Josephine Louise Ransom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.01K
Increased by £9.95K (+934%)
Total Liabilities
-£34K
Increased by £10.76K (+46%)
Net Assets
-£22.99K
Decreased by £814 (+4%)
Debt Ratio (%)
309%
Decreased by 1873.21% (-86%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 30 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Micro Accounts Submitted
7 Years Ago on 11 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Mar 2018
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Tracey Nichollette Pitt (PSC) Appointed
8 Years Ago on 1 Sep 2017
Ms Tracey Nicollette Pitt Appointed
8 Years Ago on 31 May 2017
Marcus Thompson Resigned
8 Years Ago on 30 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 30 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Resolutions
Submitted on 17 May 2018
Micro company accounts made up to 31 July 2017
Submitted on 11 Apr 2018
Confirmation statement made on 14 March 2018 with updates
Submitted on 14 Mar 2018
Confirmation statement made on 5 September 2017 with updates
Submitted on 5 Sep 2017
Notification of Tracey Nichollette Pitt as a person with significant control on 1 September 2017
Submitted on 5 Sep 2017
Appointment of Ms Tracey Nicollette Pitt as a director on 31 May 2017
Submitted on 31 May 2017
Repayment History
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