Kinetix Interactive Limited

Company Name	Kinetix Interactive Limited
Company Status	Dissolved
Company Number	03465871
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	27 February 2007 (17 years, 1 month ago)
Previous Name	Unbeatable Enterprises Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kirk Robert Goble
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9BU

Secretary Name	Anne Louise Goble
Nationality	British
Status	Closed
Appointed	22 January 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (closed 27 February 2007)
Role	Company Director
Correspondence Address	10 Glasslyn Road Crouch End London N8 8RH

Director Name	Martin Graham Wright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(3 months, 1 week after company formation)
Appointment Duration	9 years (closed 27 February 2007)
Role	Company Director
Correspondence Address	11 Christopher Lodge Avenue Road Highgate London N6 5DL

Director Name	Anne Louise Goble
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	10 Glasslyn Road Crouch End London N8 8RH

Director Name	Miriam Rieger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	11 Christopher Lodge Avenue Road, Highgate London N6 5DL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	6 Silver Street Hull East Yorkshire HU1 1JA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£29,462
Cash	£8,448
Current Liabilities	£34,783

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
4 October 2006	Application for striking-off (2 pages)
13 June 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 January 2006	Return made up to 14/11/05; full list of members (3 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Director's particulars changed (1 page)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 January 2004	Return made up to 14/11/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 December 2002	Return made up to 14/11/02; full list of members (7 pages)
30 May 2002	New director appointed (2 pages)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 January 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 14/11/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
19 March 2001	Return made up to 14/11/00; full list of members (6 pages)
27 June 2000	Director's particulars changed (1 page)
13 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
16 December 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
10 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Secretary's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1998	Director's particulars changed (1 page)
14 August 1998	Ad 28/07/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 April 1998	Company name changed unbeatable enterprises LIMITED\certificate issued on 02/04/98 (2 pages)
6 March 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
14 November 1997	Incorporation (18 pages)

Kinetix Interactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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