KENETIKA LTD
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1NZ

Company number 05533037
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 6TH FLOOR, KINGMAKER HOUSE STATION ROAD, NEW BARNET, HERTFORDSHIRE, ENGLAND, EN5 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 25 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KENETIKA LTD are www.kenetika.co.uk, and www.kenetika.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Kenetika Ltd is a Private Limited Company. The company registration number is 05533037. Kenetika Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Kenetika Ltd is 6th Floor Kingmaker House Station Road New Barnet Hertfordshire England En5 1nz. The company`s financial liabilities are £44.8k. It is £-14.87k against last year. The cash in hand is £58.74k. It is £-25.55k against last year. And the total assets are £59.84k, which is £-29.14k against last year. WHELAN, Rosaline is a Secretary of the company. WHELAN, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


kenetika Key Finiance

LIABILITIES £44.8k
-25%
CASH £58.74k
-31%
TOTAL ASSETS £59.84k
-33%
All Financial Figures

Current Directors

Secretary
WHELAN, Rosaline
Appointed Date: 06 September 2005
Director
WHELAN, Martin
Appointed Date: 06 September 2005
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2005
Appointed Date: 10 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Martin Whelan
Notified on: 10 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosaline Whelan
Notified on: 10 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENETIKA LTD Events

26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 25
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
30 Sep 2005
New director appointed
05 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 39A leicester road salford manchester M7 4AS
05 Sep 2005
Secretary resigned
10 Aug 2005
Incorporation

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