| Company Name | Kin Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478013 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 5 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Glynn Wand |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Computer Projects Manager |
| Country of Residence | England |
| Correspondence Address | 76 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
| Secretary Name | Arthur Wand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
| Secretary Name | Gladys Wand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1999(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 24 January 2011) |
| Role | Company Director |
| Correspondence Address | 76 Slayleigh Lane Sheffield South Yorkshire S10 3RH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 76 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | Glynn Wand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | Application to strike the company off the register (4 pages) |
| 2 October 2012 | Application to strike the company off the register (4 pages) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 January 2011 | Termination of appointment of Gladys Wand as a secretary (1 page) |
| 25 January 2011 | Termination of appointment of Gladys Wand as a secretary (1 page) |
| 29 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 January 2010 | Director's details changed for Glynn Wand on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Glynn Wand on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for Glynn Wand on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 April 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 April 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 6 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 December 1999 | Return made up to 09/12/99; full list of members
|
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 09/12/98; full list of members
|
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Incorporation (14 pages) |
| 9 December 1997 | Incorporation (14 pages) |