Active - Proposal to Strike off
Company Information for KINETIC PROPERTY INVESTMENTS LIMITED
1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ,
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Company Registration Number
04382108
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KINETIC PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ Other companies in NE28 | |
Company Number | 04382108 | |
---|---|---|
Company ID Number | 04382108 | |
Date formed | 2002-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-05 13:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
TONY MANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK(COSEC) LIMITED |
Company Secretary | ||
E-CO-FORMATIONS.CO.UK LIMITED |
Company Secretary | ||
JOHN GEORGE GIBSON |
Company Secretary | ||
FIDUCIARY (SECRETARY) LIMITED |
Company Secretary | ||
E-CO-SECRETARY LIMITED |
Company Secretary | ||
E-CO-DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCENDO ENERGY GROUP PLC | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
EQUITABLE UNION LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
FIRST NATIONAL INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ZEUS SUPPLIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
ZEUS DIRECT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
AREA HOUSING LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-10-06 | |
RENTAL LOGISTICS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2016-10-18 | |
POIU PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
ZXCV PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Live but Receiver Manager on at least one charge | |
QWER PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
ASDF PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
CANAL HOMES LIMITED | Director | 2009-01-01 | CURRENT | 2005-09-07 | Dissolved 2014-01-14 | |
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
NORTH EAST BUSINESS PARK LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2004-07-29 | CURRENT | 2003-09-23 | Dissolved 2015-02-10 | |
COASTAL PERSONNEL LIMITED | Director | 2004-04-20 | CURRENT | 2003-09-23 | Dissolved 2017-02-04 | |
EUROPEAN COMMERCIAL INVESTMENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-23 | Liquidation | |
OCEANA GROUP (HOLDINGS) LIMITED | Director | 2003-09-13 | CURRENT | 2003-09-11 | Liquidation | |
BIOMETRICS APODA INTERNATIONAL LIMITED | Director | 2003-06-13 | CURRENT | 2002-10-09 | Dissolved 2016-03-22 | |
RTYE PROPERTY LIMITED | Director | 2003-04-01 | CURRENT | 2002-03-06 | Dissolved 2016-06-21 | |
DURHAM RESIDENTIAL SECURITIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-02-26 | Active | |
SAPIENS INVESTMENTS LIMITED | Director | 2002-08-29 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
FIRST COUNTY INVESTMENTS LIMITED | Director | 2002-06-27 | CURRENT | 2002-02-26 | Active | |
WESTNEW MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1999-06-18 | Dissolved 2014-08-08 | |
SEYMOUR BUNCE INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 1997-12-30 | Dissolved 2017-05-09 | |
TYNEVIEW INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 2000-03-17 | Live but Receiver Manager on at least one charge | |
FOREST HALL INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 2000-03-09 | Live but Receiver Manager on at least one charge | |
WESTNEW PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 1998-06-15 | Liquidation | |
PROJECT 15 ASSETS LIMITED | Director | 2002-03-01 | CURRENT | 1999-06-01 | Active | |
BUNNY'S PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 1999-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/02/16 FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
AR01 | 26/02/13 FULL LIST | |
AR01 | 26/02/12 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
RT01 | COMPANY RESTORED ON 09/05/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 26/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK(COSEC) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E-CO-FORMATIONS.CO.UK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 2ND FLOOR, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK(COSEC) LIMITED / 26/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 26/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | |
288a | SECRETARY APPOINTED UK(COSEC) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY FIDUCIARY (SECRETARY) LIMITED | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 01/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: ROSEWOOD HOUSE, 29 HEATON ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR NE6 1SA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | OCEANA GROUP (HOLDINGS) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINETIC PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINETIC PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KINETIC PROPERTY INVESTMENTS LIMITED | Event Date | 2012-06-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |