Dissolved
Dissolved 2013-08-16
Company Information for KYNESIS LIMITED
89 SEAWARD STREET, GLASGOW, G41,
|
Company Registration Number
SC161500
Private Limited Company
Dissolved Dissolved 2013-08-16 |
Company Name | ||
---|---|---|
KYNESIS LIMITED | ||
Legal Registered Office | ||
89 SEAWARD STREET GLASGOW G41 Other companies in G41 | ||
Previous Names | ||
|
Company Number | SC161500 | |
---|---|---|
Date formed | 1995-11-10 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2013-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 01:55:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KYNESIS | SERANGOON NORTH AVENUE 4 Singapore 550539 | Dissolved | Company formed on the 2015-12-22 | |
KYNESIS COACHING LIMITED | 1 WHITEHILL LANE BEARSDEN GLASGOW G61 4PY | Active | Company formed on the 2011-10-18 | |
KYNESIS CONSULTING LIMITED | 7 BURNSIDE ROAD RUTHERGLEN GLASGOW G73 4RF | Active - Proposal to Strike off | Company formed on the 2011-10-18 | |
KYNESIS INTUITIVE SCIENCES LIMITED | Unknown | Company formed on the 2012-11-15 | ||
Kynesis Intuitive Sciences Limited | Unknown | Company formed on the 2023-09-11 | ||
KYNESIS PTY LTD | NSW 2120 | Active | Company formed on the 2002-01-22 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE MACDONALD DONALDSON |
||
CAROLINE MACDONALD DONALDSON |
||
PAUL FRANCIS FOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN SCOTT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDS SUPPLIES LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
CMD PARTNERS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-01-02 | |
KYNESIS COACHING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
ARCHES THEATRE | Director | 2008-10-06 | CURRENT | 1991-08-06 | Liquidation | |
ARCHES RETAIL COMPANY LIMITED | Director | 2008-10-06 | CURRENT | 1992-12-11 | Liquidation | |
GLASGOW ADVICE SERVICE | Director | 2012-06-20 | CURRENT | 2012-03-02 | Dissolved 2016-04-26 | |
KYNESIS CONSULTING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
CAPPELLA NOVA | Director | 2008-06-11 | CURRENT | 1986-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 18110 | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 18110 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DONALDSON / 10/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/03/09 GBP SI 10@1=10 GBP IC 18090/18100 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 01/11/07 | |
123 | £ NC 50080/50100 01/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/11/07--------- £ SI 10@1 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 50000/50080 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/03/05--------- £ SI 80@1=80 £ IC 18000/18080 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: C/0 D.M. MCNAUGHT & CO 166 BUCHANAN STREET GLASGOW G1 2LS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/04/01--------- £ SI 17998@1=17998 £ IC 2/18000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
RES04 | £ NC 100/50000 20/03/ | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE CENTRE OF EXCELLENCE IN ORGA NISATIONAL CHANGE LIMITED CERTIFICATE ISSUED ON 07/06/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KYNESIS LIMITED are:
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. |