KINVIG SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HP

Company number 02591738
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 2 - 6 BOUNDARY ROW, LONDON, SE1 8HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KINVIG SYSTEMS LIMITED are www.kinvigsystems.co.uk, and www.kinvig-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Kinvig Systems Limited is a Private Limited Company. The company registration number is 02591738. Kinvig Systems Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Kinvig Systems Limited is 2 6 Boundary Row London Se1 8hp. The company`s financial liabilities are £13.64k. It is £3.63k against last year. And the total assets are £58.97k, which is £-13.61k against last year. BROOKES, Michael John is a Secretary of the company. OKOIGUN, Alfred Irabor is a Director of the company. Secretary BRADFORD, Stephen John has been resigned. Secretary OKOIGUN, Julie has been resigned. Secretary OKOIGUN, Julie has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director BRADFORD, Stephen John has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kinvig systems Key Finiance

LIABILITIES £13.64k
+36%
CASH n/a
TOTAL ASSETS £58.97k
-19%
All Financial Figures

Current Directors

Secretary
BROOKES, Michael John
Appointed Date: 27 January 2003
Director
OKOIGUN, Alfred Irabor
Appointed Date: 24 November 1992
70 years old

Resigned Directors

Secretary
BRADFORD, Stephen John
Resigned: 30 April 1997
Appointed Date: 12 May 1995
Secretary
OKOIGUN, Julie
Resigned: 27 January 2003
Appointed Date: 02 May 1997
Secretary
OKOIGUN, Julie
Resigned: 12 May 1995
Appointed Date: 13 August 1993
Nominee Secretary
HOMERIC LIMITED
Resigned: 14 March 1993
Appointed Date: 14 March 1991
Nominee Secretary
HOMERIC LIMITED
Resigned: 13 August 1993
Director
BRADFORD, Stephen John
Resigned: 30 April 1997
Appointed Date: 12 May 1995
82 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 24 November 1992
Appointed Date: 14 March 1991
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 24 November 1992

KINVIG SYSTEMS LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
25 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 66 more events
30 Nov 1992
Director resigned;new director appointed
28 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1992
Accounts for a dormant company made up to 31 March 1992
28 May 1992
Return made up to 14/03/92; full list of members
14 Mar 1991
Incorporation

KINVIG SYSTEMS LIMITED Charges

29 December 1998
Deed of charge over credit balances
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20058912. the charge creates a fixed charge over all the…
8 October 1996
Fixed and floating charge
Delivered: 12 October 1996
Status: Satisfied on 3 May 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1995
Deposit agreement
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: Merita Bank LTD
Description: By way of first fixed charge the deposit (as defined) in…
27 March 1995
Charge over credit balances
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,500 together with interest accrued now or to…

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