KINETICA LEISURE LTD
LONDON

Hellopages » City of London » City of London » EC4M 7LN

Company number 06475476
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7LN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Timothy Harris Fearn as a secretary on 24 January 2017; Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud GL5 5EX to 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU on 2 February 2017; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of KINETICA LEISURE LTD are www.kineticaleisure.co.uk, and www.kinetica-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and ten months. Kinetica Leisure Ltd is a Private Limited Company. The company registration number is 06475476. Kinetica Leisure Ltd has been working since 17 January 2008. The present status of the company is Active. The registered address of Kinetica Leisure Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7ln. The company`s financial liabilities are £640.1k. It is £59.03k against last year. The cash in hand is £32.42k. It is £-24.81k against last year. And the total assets are £640.1k, which is £59.03k against last year. FEARN, Timothy Harris is a Director of the company. Secretary FEARN, Timothy Harris has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LINDSELL, Mark has been resigned. Director PARFITT, Derek Lloyd has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director KINETICA LEISURE LTD has been resigned. The company operates in "Public houses and bars".


kinetica leisure Key Finiance

LIABILITIES £640.1k
+10%
CASH £32.42k
-44%
TOTAL ASSETS £640.1k
+10%
All Financial Figures

Current Directors

Director
FEARN, Timothy Harris
Appointed Date: 17 May 2010
69 years old

Resigned Directors

Secretary
FEARN, Timothy Harris
Resigned: 24 January 2017
Appointed Date: 22 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
LINDSELL, Mark
Resigned: 05 July 2010
Appointed Date: 22 January 2008
65 years old
Director
PARFITT, Derek Lloyd
Resigned: 01 February 2013
Appointed Date: 14 May 2010
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
KINETICA LEISURE LTD
Resigned: 14 May 2010
Appointed Date: 14 May 2010

KINETICA LEISURE LTD Events

02 Feb 2017
Termination of appointment of Timothy Harris Fearn as a secretary on 24 January 2017
02 Feb 2017
Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud GL5 5EX to 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU on 2 February 2017
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
24 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 23 more events
28 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
Incorporation

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