ALLIED KINETIC LIMITED
LONDON HELI-UK LIMITED KINETIC ELECTRONIC DESIGN SERVICES LIMITED LILYBOUTIQUE.COM LIMITED KINETIC SERVICES GROUP LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03279358
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 . The most likely internet sites of ALLIED KINETIC LIMITED are www.alliedkinetic.co.uk, and www.allied-kinetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Allied Kinetic Limited is a Private Limited Company. The company registration number is 03279358. Allied Kinetic Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Allied Kinetic Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GOODMAN, David Jeremy is a Secretary of the company. GOODMAN, David Jeremy is a Director of the company. SHARPE, Darren John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GOODMAN, Beverley Gail has been resigned. Director FREESTON, Paul Nicholas has been resigned. Director GOODMAN, Beverley Gail has been resigned. Director GOODMAN, David Jeremy has been resigned. Director KURLANDER, Eve has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODMAN, David Jeremy
Appointed Date: 21 January 2015
Director
GOODMAN, David Jeremy
Appointed Date: 01 November 2005
63 years old
Director
SHARPE, Darren John
Appointed Date: 21 January 2015
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 15 November 1996
Secretary
GOODMAN, Beverley Gail
Resigned: 21 January 2015
Appointed Date: 18 November 1996
Director
FREESTON, Paul Nicholas
Resigned: 25 July 1997
Appointed Date: 18 November 1996
71 years old
Director
GOODMAN, Beverley Gail
Resigned: 21 January 2015
Appointed Date: 18 November 1996
71 years old
Director
GOODMAN, David Jeremy
Resigned: 01 February 2005
Appointed Date: 18 November 1996
63 years old
Director
KURLANDER, Eve
Resigned: 10 May 2005
Appointed Date: 01 February 2005
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr David Jeremy Goodman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALLIED KINETIC LIMITED Events

12 Dec 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Feb 2015
Appointment of Mr David Jeremy Goodman as a secretary on 21 January 2015
...
... and 55 more events
28 Nov 1996
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
28 Nov 1996
Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER
15 Nov 1996
Incorporation

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