Airports Kinesis Consulting Europe Ltd

Company Registration Number: 08679268

Company registered in England and Wales

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Airports Kinesis Consulting Europe Ltd is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08679268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ABDELMOUMEN, Serroune

    Director

    Appointed on 5 September 2013

     

    Nationality: France

    Occupation: Engineer Company Director

    Month of birth: October 1975

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • MARCENY, Wilhem Miguel Roberto Dorothe

    Director

    Appointed on 5 September 2013

    Resigned on 8 June 2015

    Nationality: France

    Occupation: Engineer - Company Director

    Month of birth: February 1971

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • PHILLIPS, Robin John

    Director

    Appointed on 28 December 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1973

    Ordman House
    31 Arden Close, Bradley Stoke
    Bristol
    BS328AX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 October 2016 Current accounting period extended from 30 September 2016 to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X5IKMR2W. Transaction: MzE2MDczNjQ2OWFkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X5IKMP0Y. Transaction: MzE2MDczNTk2NWFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRFG2. Transaction: MzE1NjE5MDk0M2FkaXF6a2N4.

  4. 24 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTczMjY2MGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4KL64JT. Transaction: MzEzNTYzMzc3NGFkaXF6a2N4.

  6. 27 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzgxMjM2NmFkaXF6a2N4.

  7. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxNDM2M2FkaXF6a2N4.

  8. 16 June 2015 Termination of appointment of Wilhem Miguel Roberto Dorothe Marceny as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49NLPAX. Transaction: MzEyNTI2NDE1OWFkaXF6a2N4.

  9. 24 May 2015 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Address. Type: AD01. Barcode: X4827PQO. Transaction: MzEyMzgyMTEyMWFkaXF6a2N4.

  10. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTAyMDQ3M2FkaXF6a2N4.

  11. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2MzcwMWFkaXF6a2N4.

  12. 8 January 2015 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3YNGKQF. Transaction: MzExNTAxMzU0NWFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Robin John Phillips as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A3N3S0FV. Transaction: MzExNDM5MjQxOGFkaXF6a2N4.

  14. 6 January 2015 Termination of appointment of Robin John Phillips as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI9JV6. Transaction: MzExNDgyNjI3OGFkaXF6a2N4.

  15. 19 June 2014 Director's details changed for Mr Wihem Miguel, Roberto, Dorothe Marceny on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYNOH. Transaction: MzEwMjEzNjU5NWFkaXF6a2N4.

  16. 18 June 2014 Director's details changed for Mr Serroune Abdel Moumen on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYNLE. Transaction: MzEwMjEzNjU4NmFkaXF6a2N4.

  17. 18 June 2014 Director's details changed for Mr Wihem Miguel Marceny on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYJQP. Transaction: MzEwMjEzNTU3OGFkaXF6a2N4.

  18. 18 June 2014 Director's details changed for Mr Serroune Shad Abdel Moumen on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYJKI. Transaction: MzEwMjEzNTQ4N2FkaXF6a2N4.

  19. 28 December 2013 Appointment of Mr Robin John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O7HPPD. Transaction: MzA5MTU4MjQ2MmFkaXF6a2N4.

  20. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GADXGH. Transaction: MzA4NDQ5OTY1M2FkaXF6a2N4.

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