KINETIC AIU LIMITED

Dissolved on 29 Jun 2016

Address

KINETIC AIU LIMITED
34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(564 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Architectural, technical consult

Legal Information

Company Registration No.:
04673847
Incorporation Date:
21 Feb 2003
Dissolution Date:
29 Jun 2016
Dissolved after 13 Years
Financial Year End:
31 Mar
Capital:
£125.00 on 16 Mar 2010
For period ending:
31 Mar 2009
Filed on:
23 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2010
Filed on:
16 Mar 2010
Purchase latest return for £4.99

Information correct as of: 26 Nov 2016 - Check for updates

Map


Notices published in the Gazette

12 Jan 2016

KINETIC AIU LIMITED (Company Number 04673847) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: The Factory, 108 Northwood Street, Birmingham B3 1TH NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, A Turpin, the Liquidator of the above Company. The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, on 11 March 2016 at 3.00 pm and 3.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 10 November 2010. Andrew Turpin, Liquidator Dated This 7 January 2016

Recently Filed Documents - 44 available


Directors and Secretaries

Debopratim Ghosh
21 Feb 2003 ⇒ Company Dissolved / Closed Company Secretary
21 Feb 2003 ⇒ Company Dissolved / Closed Director
John Shakeshaft
21 Feb 2003 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ADVATAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - OUTSTANDING on 1 Oct 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 6 May 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 6 May 2009

Previous Addresses

437 BIRMINGHAM ROAD
SUTTON COLDFIELD
B72 1AX
Changed 22 Nov 2010

CHRISTCHURCH HOUSE
35 YORK STREET HARBORNE
BIRMINGHAM WEST MIDLANDS B17 0HG
Changed 24 Apr 2003

3 TENNYSON AVENUE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4YG
Changed 8 Apr 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kineticaiu.co.uk
www.kineticaiu.com
www.kineticaiu.engineering
www.kineticaiu.net
www.kineticaiu.engineer
www.kineticaiu.org
www.kineticaiu.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 23 Dec 2009 9
31 Mar 2008 2 Feb 2009 11
31 Mar 2007 21 Jun 2007 3
31 Mar 2006 6 Dec 2006 9
31 Mar 2005 4 Feb 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Balance Sheet
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44 other company documents are available

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