KINICHO LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 4HD

Company number 08309688
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 15 SALISBURY TERRACE, LIVERPOOL, ENGLAND, L15 4HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Flat 3 9 Argyle Street Liverpool L1 5BL to 15 Salisbury Terrace Liverpool L15 4HD on 8 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of KINICHO LTD are www.kinicho.co.uk, and www.kinicho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kinicho Ltd is a Private Limited Company. The company registration number is 08309688. Kinicho Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Kinicho Ltd is 15 Salisbury Terrace Liverpool England L15 4hd. . HAYWOOD, Garry Antony is a Secretary of the company. HAYWOOD, Garry Antony is a Director of the company. KAZASSOGLOU, Stefanos is a Director of the company. Secretary KAZASSOGLOU, Stefan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAYWOOD, Garry Antony
Appointed Date: 19 April 2016

Director
HAYWOOD, Garry Antony
Appointed Date: 19 April 2016
58 years old

Director
KAZASSOGLOU, Stefanos
Appointed Date: 27 November 2012
49 years old

Resigned Directors

Secretary
KAZASSOGLOU, Stefan
Resigned: 19 April 2016
Appointed Date: 27 November 2012

Persons With Significant Control

Mr Stefanos Kazassoglou
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Mr Garry Antony Haywood
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KINICHO LTD Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2016
Registered office address changed from Flat 3 9 Argyle Street Liverpool L1 5BL to 15 Salisbury Terrace Liverpool L15 4HD on 8 December 2016
19 Sep 2016
Accounts for a dormant company made up to 30 November 2015
20 Apr 2016
Termination of appointment of Stefan Kazassoglou as a secretary on 19 April 2016
20 Apr 2016
Appointment of Mr Garry Antony Haywood as a secretary on 19 April 2016
...
... and 3 more events
21 Sep 2015
Accounts for a dormant company made up to 30 November 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

28 Aug 2014
Accounts for a dormant company made up to 30 November 2013
16 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1

27 Nov 2012
Incorporation