KINETICA GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 10503820 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2024 |
| Years | 2 months, 24 days |
SUMMARY
KINETICA GROUP LIMITED is an dissolved private limited company with number 10503820. It was incorporated 7 years, 5 months, 15 days ago, on 30 November 2016 and it was dissolved 2 months, 24 days ago, on 20 February 2024. The company address is 12 Church End 12 Church End, Bedfordshire, SG15 6UY, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 20 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Nov 2023
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200007
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage satisfy charge full
Date: 22 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200003
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200005
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200006
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-08
New address: 12 Church End Arlesey Bedfordshire SG15 6UY
Old address: Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Documents
Change person director company with change date
Date: 14 Apr 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Baker
Change date: 2023-02-09
Documents
Change to a person with significant control
Date: 14 Apr 2023
Action Date: 09 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Jonathan Baker
Change date: 2023-02-09
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-16
Officer name: William John Evans
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-10
Old address: Repton Manor Repton Avenue Ashford Kent TN23 3GP
New address: Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination secretary company with name termination date
Date: 26 Apr 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-23
Officer name: Michael Green
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105038200007
Charge creation date: 2020-12-11
Documents
Mortgage satisfy charge full
Date: 15 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200004
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Change to a person with significant control
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Jonathan Baker
Change date: 2020-11-23
Documents
Change person director company with change date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Baker
Change date: 2020-11-23
Documents
Change person director company with change date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William John Evans
Change date: 2020-11-23
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 02 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200001
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105038200005
Charge creation date: 2019-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105038200006
Charge creation date: 2019-08-09
Documents
Change account reference date company previous shortened
Date: 24 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-07-31
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2018
Action Date: 19 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105038200004
Charge creation date: 2018-07-19
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 08 Feb 2018
Action Date: 05 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-05
Psc name: Mark Jonathan Baker
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 05 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Michael Kavanagh
Cessation date: 2017-12-05
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Kavanagh
Termination date: 2017-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 14 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-14
Charge number: 105038200003
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William John Evans
Appointment date: 2017-11-30
Documents
Mortgage satisfy charge full
Date: 11 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105038200002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105038200002
Charge creation date: 2017-12-05
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-17
Officer name: Michael Green
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Baker
Appointment date: 2017-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105038200001
Charge creation date: 2017-03-30
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Old address: Argent House, 5 Goldington Road Bedford MK40 3JY United Kingdom
New address: Repton Manor Repton Avenue Ashford Kent TN23 3GP
Change date: 2017-03-02
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Dec 2016
Category: Change-of-name
Type: CONNOT
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