KINETIC ENTERPRISES LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 02565441
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47810 - Retail sale via stalls and markets of food, beverages and tobacco products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 25,000 . The most likely internet sites of KINETIC ENTERPRISES LIMITED are www.kineticenterprises.co.uk, and www.kinetic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Enterprises Limited is a Private Limited Company. The company registration number is 02565441. Kinetic Enterprises Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Kinetic Enterprises Limited is 24 Bedford Row London Wc1r 4tq. . BAHARANI, Sunder Premchand is a Director of the company. Secretary LOPEZ, Jorge Mario has been resigned. Secretary SETHNA, Tehmina has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director

Resigned Directors

Secretary
LOPEZ, Jorge Mario
Resigned: 14 November 2014
Appointed Date: 28 November 2000

Secretary
SETHNA, Tehmina
Resigned: 28 November 2000

Persons With Significant Control

Mr Sunder Premchand Baharani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KINETIC ENTERPRISES LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 25,000

14 Oct 2015
Full accounts made up to 31 December 2014
30 May 2015
Full accounts made up to 31 December 2013
...
... and 76 more events
25 Aug 1992
Registered office changed on 25/08/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

07 Jul 1992
First Gazette notice for compulsory strike-off

20 Feb 1991
Accounting reference date notified as 31/12

24 Jan 1991
Ad 15/01/91--------- £ si 98@1=98 £ ic 2/100

05 Dec 1990
Incorporation

KINETIC ENTERPRISES LIMITED Charges

21 December 2000
Deed of charge over credit balances
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account no.70538612. The charge creates a…
10 October 1995
Deed of charge over credit balances
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…