Allied Kinetic Limited

Company Registration Number: 03279358

Company registered in England and Wales

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Allied Kinetic Limited is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

03279358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£0£0£0
of which Cash £10£10£10£0£0£0
Total Assets £10£10£10£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£0£0£0
Total Net Worth £10£10£10£0£0£0

Previous Names

  • HELI-UK LIMITED, active until 21 January 2015
  • KINETIC ELECTRONIC DESIGN SERVICES LIMITED, active until 6 September 2011
  • LILYBOUTIQUE.COM LIMITED, active until 29 December 2005
  • KINETIC SERVICES GROUP LIMITED, active until 24 January 2005

Company Officers

  • GOODMAN, David Jeremy

    Secretary

    Appointed on 21 January 2015

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • GOODMAN, David Jeremy

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • SHARPE, Darren John

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Property Management/Investment

    Month of birth: February 1967

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 18 November 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GOODMAN, Beverley Gail

    Secretary

    Appointed on 18 November 1996

    Resigned on 21 January 2015

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 November 1996

    Resigned on 18 November 1996

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • FREESTON, Paul Nicholas

    Director

    Appointed on 18 November 1996

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    28 Henley Close
    Farnborough
    Hampshire
    GU14 9HE

  • GOODMAN, Beverley Gail

    Director

    Appointed on 18 November 1996

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • GOODMAN, David Jeremy

    Director

    Appointed on 18 November 1996

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    3 Chessington Avenue
    London
    N3 3DS

  • KURLANDER, Eve

    Director

    Appointed on 1 February 2005

    Resigned on 10 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    57 Beechwood Avenue
    London
    N3 3BB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEOP8Y. Transaction: MzE1NTEzNjY2NmFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4YZZUSQ. Transaction: MzE0MDA5NzQ4MmFkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKIK60. Transaction: MzEyOTY2NDk0MmFkaXF6a2N4.

  4. 4 February 2015 Appointment of Mr David Jeremy Goodman as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP03. Barcode: X40GHZN7. Transaction: MzExNjYwMjMwMGFkaXF6a2N4.

  5. 3 February 2015 Termination of appointment of Beverley Gail Goodman as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X40GHZTE. Transaction: MzExNjYwMjQwOWFkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of Beverley Gail Goodman as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X40GHUKG. Transaction: MzExNjYwMDgxMGFkaXF6a2N4.

  7. 3 February 2015 Appointment of Mr Darren John Sharpe as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X40GHUAY. Transaction: MzExNjYwMDY5NGFkaXF6a2N4.

  8. 21 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZL38CZ. Transaction: MzExNTc2Nzc0NGFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNEDI8. Transaction: MzExNDk5MDY4NWFkaXF6a2N4.

  10. 7 January 2015 Director's details changed for Mr David Jeremy Goodman on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3YKVH2Y. Transaction: MzExNDkzMjMzOWFkaXF6a2N4.

  11. 7 January 2015 Director's details changed for Mrs Beverley Gail Goodman on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3YKUR1U. Transaction: MzExNDkyNjIzNmFkaXF6a2N4.

  12. 7 January 2015 Secretary's details changed for Mrs Beverley Gail Goodman on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH03. Barcode: X3YKUQZM. Transaction: MzExNDkyNjIyNmFkaXF6a2N4.

  13. 9 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39NKVN4. Transaction: MzEwMTU2ODY4MGFkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXGXM. Transaction: MzA4OTQ1OTc5MGFkaXF6a2N4.

  15. 12 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NMPGJE. Transaction: MzA2OTI5MjU0NWFkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LW8A. Transaction: MzA2ODgzMzAyNWFkaXF6a2N4.

  17. 4 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GEM0E2. Transaction: MzA2MzUwNzk1MmFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SKM9. Transaction: MzA0ODkyNTUyNWFkaXF6a2N4.

  19. 6 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNTDQXAN. Transaction: MzA0MzMxMzY2MGFkaXF6a2N4.

  20. 20 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADU6GU96. Transaction: MzAzNzQ5MjYyNWFkaXF6a2N4.

  21. 2 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4F48PL2. Transaction: MzAyODExNDIxNWFkaXF6a2N4.

  22. 21 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIZEPGT3. Transaction: MzAwNzYzMjY4M2FkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X5AD8F7J. Transaction: MzAwMzQ1OTg1MmFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Mrs Beverley Gail Goodman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5AD7F7I. Transaction: MzAwMzQ1OTIyMGFkaXF6a2N4.

  25. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5LM5CYG. Transaction: MjA0MDY2MTQ0N2FkaXF6a2N4.

  26. 5 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD8N5EY. Transaction: MjAxOTQ1MDA3N2FkaXF6a2N4.

  27. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADLLL39Q. Transaction: MjAxMzgxMjc0OWFkaXF6a2N4.

  28. 4 February 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMDEwNmFkaXF6a2N4.

  29. 2 October 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMTU0MGFkaXF6a2N4.

  30. 13 July 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNzQ5MmFkaXF6a2N4.

  31. 26 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDAxMmFkaXF6a2N4.

  32. 11 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0NzI5MmFkaXF6a2N4.

  33. 29 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODMzNzUzOWFkaXF6a2N4.

  34. 16 December 2005 Accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg4NzU1MmFkaXF6a2N4.

  35. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc5ODYzM2FkaXF6a2N4.

  36. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxODkzN2FkaXF6a2N4.

  37. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyNzM5OGFkaXF6a2N4.

  38. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM3NjUyOWFkaXF6a2N4.

  39. 24 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjEzOTI1OGFkaXF6a2N4.

  40. 30 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg4Mzc4OWFkaXF6a2N4.

  41. 23 November 2004 Accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY0ODY1M2FkaXF6a2N4.

  42. 5 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwNTQyM2FkaXF6a2N4.

  43. 27 March 2003 Accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgzNTY2NWFkaXF6a2N4.

  44. 5 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1OTU5OGFkaXF6a2N4.

  45. 5 April 2002 Accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0Njk4MDk5MmFkaXF6a2N4.

  46. 31 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwMjI3MWFkaXF6a2N4.

  47. 24 May 2001 Accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY1MDQ5NWFkaXF6a2N4.

  48. 28 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg0MDYzM2FkaXF6a2N4.

  49. 16 August 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MjMwODA2NGFkaXF6a2N4.

  50. 7 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NjE2MmFkaXF6a2N4.

  51. 25 May 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NzAzMTA1NGFkaXF6a2N4.

  52. 10 February 1999 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk2NzMxNWFkaXF6a2N4.

  53. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE1MDA0M2FkaXF6a2N4.

  54. 1 September 1998 Accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNjcyMjE0NWFkaXF6a2N4.

  55. 21 January 1998 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1MzI4MGFkaXF6a2N4.

  56. 2 September 1997 Registered office changed on 02/09/97 from: 2ND floor allied house 45 hatton garden london EC1N 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQxNTMyMmFkaXF6a2N4.

  57. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk4MDg4OWFkaXF6a2N4.

  58. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3OTQ1NWFkaXF6a2N4.

  59. 28 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQyMzE2NmFkaXF6a2N4.

  60. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1NDUzM2FkaXF6a2N4.

  61. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUwNDkyNWFkaXF6a2N4.

  62. 28 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc5MjA2MWFkaXF6a2N4.

  63. 28 November 1996 Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjczNjY4OGFkaXF6a2N4.

  64. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQwOTE1MGFkaXF6a2N4.

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