| Company Name | Kenetica Telecom Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425791 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1997(26 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Bretherick |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
| Secretary Name | Nadia Malone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(11 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 94 Bethune Road London N16 5BA |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Aneta Gueorguieva Bretherick |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bradfield Close Woodland Glade Huddersfield HD2 1PL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Bretherick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,094 |
| Cash | £1,051 |
| Current Liabilities | £2,557 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2022 | Application to strike the company off the register (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 1 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 September 2015 | Director's details changed for Kevin Bretherick on 1 July 2015 (2 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 September 2015 | Director's details changed for Kevin Bretherick on 1 July 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Kevin Bretherick on 1 July 2015 (2 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 June 2014 | Withdraw the company strike off application (1 page) |
| 30 June 2014 | Withdraw the company strike off application (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Kevin Bretherick on 28 August 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Kevin Bretherick on 28 August 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 March 2009 | Secretary appointed nadia malone (1 page) |
| 27 March 2009 | Appointment terminated secretary aneta bretherick (1 page) |
| 27 March 2009 | Appointment terminated secretary aneta bretherick (1 page) |
| 27 March 2009 | Secretary appointed nadia malone (1 page) |
| 24 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 October 2007 | Return made up to 28/08/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 28/08/07; full list of members (6 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 31 October 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 22 November 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 26 August 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 5 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 29 August 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page) |
| 14 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 11 woodside place boothtown halifax west yorkshire HX3 6EQ (1 page) |
| 14 November 2000 | Return made up to 28/08/00; full list of members
|
| 14 November 2000 | Return made up to 28/08/00; full list of members
|
| 3 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 26 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 26 August 1999 | Accounts made up to 31 August 1998 (10 pages) |
| 26 August 1999 | Accounts made up to 31 August 1998 (10 pages) |
| 22 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Incorporation (12 pages) |
| 28 August 1997 | Incorporation (12 pages) |