Company NameKinetic Ventures Limited
Company StatusDissolved
Company Number03505925
CategoryPrivate Limited Company
Incorporation Date6 February 1998(26 years, 1 month ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Andreas Ohgren
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1998(2 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 23 November 2004)
RoleCompany Director
Correspondence AddressPewsey House Suite 60
Truro
Cornwall
TR3 6XA
Secretary NameGiorgio Lazza
NationalityItalian
StatusClosed
Appointed27 April 1998(2 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 23 November 2004)
RoleCompany Director
Correspondence AddressSuite 60 Pewsey House
Porthkea
Truro
Cornwall
TR3 6XA
Director NameJuan Carlos Bugatti
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed04 March 1999(1 year after company formation)
Appointment Duration5 years, 8 months (closed 23 November 2004)
RoleCompany Director
Correspondence AddressFrejgatan 13/167
Stockholm
Sweden 11479
Foreign
Secretary NameFedor & Company Limited (Corporation)
StatusClosed
Appointed11 January 1999(11 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 23 November 2004)
Correspondence Address126 Woodville Road
Thornton Heath
Surrey
CR7 8LL
Director NameGiancarlo Tedesco
Date of BirthMarch 1979 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed07 February 1999(1 year after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 September 1999)
RoleCompany Director
Correspondence Address1 Holly Court
Suite 60
Knaresborough
North Yorkshire
HG5 0DE
Director NamePorthkea Services Limited (Corporation)
StatusResigned
Appointed06 February 1998(same day as company formation)
Correspondence AddressPewsey House
Porthkea
Truro
Cornwall
TR3 6XA
Secretary NamePorthkea Business Centre Limited (Corporation)
StatusResigned
Appointed06 February 1998(same day as company formation)
Correspondence AddressPewsey House
Porthkea
Truro
Cornwall
TR3 6XA

Location

Registered AddressC/O Ghp At Kbc House
Stennard Island
Wakefield
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
4 December 2002Accounts for a dormant company made up to 28 February 2002 (3 pages)
4 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 May 2002Accounts for a dormant company made up to 28 February 2001 (3 pages)
29 May 2002Registered office changed on 29/05/02 from: 126 woodville road thornton heath surrey CR7 8LL (1 page)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2001Accounts for a dormant company made up to 28 February 2000 (4 pages)
6 October 1999Director resigned (1 page)
26 August 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
26 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 1999Return made up to 06/02/99; full list of members (9 pages)
12 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
28 January 1999New secretary appointed (2 pages)
28 January 1999Registered office changed on 28/01/99 from: porthkea business centre pewsey house, porthkea truro cornwall TR3 6XA (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998New secretary appointed (2 pages)
5 May 1998Director resigned (1 page)
5 May 1998Secretary resigned (1 page)
6 February 1998Incorporation (14 pages)