K2 SIDINGS LIMITED
LONDON KONETIC LTD KPRIME LTD.

Hellopages » City of London » City of London » EC4Y 0HA

Company number 03875944
Status Liquidation
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Paul Michael Finch as a director on 26 May 2016. The most likely internet sites of K2 SIDINGS LIMITED are www.k2sidings.co.uk, and www.k2-sidings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Sidings Limited is a Private Limited Company. The company registration number is 03875944. K2 Sidings Limited has been working since 12 November 1999. The present status of the company is Liquidation. The registered address of K2 Sidings Limited is Hamilton House 1 Temple Avenue London Ec4y 0ha. . BIRTLES, Nicholas is a Director of the company. LAZARUS, William Ian David is a Director of the company. OSBORNE, Kathie is a Director of the company. Secretary BAKER, Thomas Edward has been resigned. Secretary COOPER, Philip David has been resigned. Secretary HOLLAND, Jeremy David Hasse has been resigned. Secretary MACMILLAN, David Richard has been resigned. Secretary TEE, David Peter Hanbury has been resigned. Secretary WRIGHT, Adam Joseph has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BAKER, Thomas Edward has been resigned. Director BAYS, Mark has been resigned. Director COOPER, Philip David has been resigned. Director CROCKER, Mark Anthony has been resigned. Director FINCH, Paul Michael has been resigned. Director HOLLAND, Jeremy David Hasse has been resigned. Director HOUZER, Jane Lesley has been resigned. Director MCINTOSH, Alexander Donald has been resigned. Director MCNEILIS, Andrew has been resigned. Director TEE, David Peter Hanbury has been resigned. Director WORTHY, Paul, Dr has been resigned. Director WRIGHT, Adam Joseph has been resigned. Director WRIGHT, Adam has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BIRTLES, Nicholas
Appointed Date: 13 October 2003
80 years old
Director
LAZARUS, William Ian David
Appointed Date: 17 October 2013
72 years old
Director
OSBORNE, Kathie
Appointed Date: 28 July 2000
62 years old

Resigned Directors

Secretary
BAKER, Thomas Edward
Resigned: 11 June 2004
Appointed Date: 19 July 2002
Secretary
COOPER, Philip David
Resigned: 02 February 2001
Appointed Date: 12 November 1999
Secretary
HOLLAND, Jeremy David Hasse
Resigned: 10 January 2014
Appointed Date: 11 May 2007
Secretary
MACMILLAN, David Richard
Resigned: 17 April 2001
Appointed Date: 02 February 2001
Secretary
TEE, David Peter Hanbury
Resigned: 19 July 2002
Appointed Date: 18 April 2001
Secretary
WRIGHT, Adam Joseph
Resigned: 11 May 2007
Appointed Date: 16 December 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
BAKER, Thomas Edward
Resigned: 11 June 2004
Appointed Date: 28 October 2003
57 years old
Director
BAYS, Mark
Resigned: 11 May 2007
Appointed Date: 06 September 2006
58 years old
Director
COOPER, Philip David
Resigned: 30 May 2001
Appointed Date: 12 November 1999
64 years old
Director
CROCKER, Mark Anthony
Resigned: 21 January 2002
Appointed Date: 04 May 2001
69 years old
Director
FINCH, Paul Michael
Resigned: 26 May 2016
Appointed Date: 01 June 2012
67 years old
Director
HOLLAND, Jeremy David Hasse
Resigned: 10 January 2014
Appointed Date: 28 October 2003
59 years old
Director
HOUZER, Jane Lesley
Resigned: 13 February 2014
Appointed Date: 23 January 2009
68 years old
Director
MCINTOSH, Alexander Donald
Resigned: 01 August 2014
Appointed Date: 28 February 2013
74 years old
Director
MCNEILIS, Andrew
Resigned: 30 March 2005
Appointed Date: 28 October 2003
61 years old
Director
TEE, David Peter Hanbury
Resigned: 19 July 2002
Appointed Date: 29 November 1999
61 years old
Director
WORTHY, Paul, Dr
Resigned: 06 September 2006
Appointed Date: 12 November 1999
57 years old
Director
WRIGHT, Adam Joseph
Resigned: 11 May 2007
Appointed Date: 28 October 2003
53 years old
Director
WRIGHT, Adam
Resigned: 30 May 2001
Appointed Date: 12 November 1999
53 years old

K2 SIDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Termination of appointment of Paul Michael Finch as a director on 26 May 2016
03 May 2016
Satisfaction of charge 1 in full
15 Mar 2016
Auditor's resignation
...
... and 122 more events
30 Dec 1999
Registered office changed on 30/12/99 from: 42 northolme road london N5 2UX
09 Dec 1999
New director appointed
09 Dec 1999
Ad 29/11/99--------- £ si 25@1=25 £ ic 75/100
19 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation

K2 SIDINGS LIMITED Charges

6 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 3 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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