Company NameKenitram Technology Limited
Company StatusDissolved
Company Number05526000
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 8 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameNicholas Charles Martinek
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address91 Briarlyn Road
Huddersfield
West Yorkshire
HD3 3NW
Secretary NameHelen Emily Martinek
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address91 Briarlyn Road
Huddersfield
West Yorkshire
HD3 3NW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressVernon House
40 New North Road
Huddersfield
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Nicholas Charles Martinek
100.00%
Ordinary

Financials

Year2014
Net Worth£10,188
Cash£29,009
Current Liabilities£20,080

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
2 November 2015Application to strike the company off the register (3 pages)
2 November 2015Application to strike the company off the register (3 pages)
26 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(4 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(4 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(4 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(4 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(4 pages)
3 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 August 2009Return made up to 02/08/09; full list of members (3 pages)
11 August 2009Return made up to 02/08/09; full list of members (3 pages)
15 December 2008Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
15 December 2008Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
10 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 August 2008Return made up to 02/08/08; full list of members (3 pages)
13 August 2008Return made up to 02/08/08; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 August 2007Return made up to 02/08/07; full list of members (2 pages)
8 August 2007Return made up to 02/08/07; full list of members (2 pages)
29 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 August 2006Return made up to 02/08/06; full list of members (2 pages)
16 August 2006Return made up to 02/08/06; full list of members (2 pages)
1 September 2005Registered office changed on 01/09/05 from: 91 briarlyn road huddersfield west yorkshire HD3 3NW (1 page)
1 September 2005Registered office changed on 01/09/05 from: 91 briarlyn road huddersfield west yorkshire HD3 3NW (1 page)
17 August 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
17 August 2005Secretary resigned (1 page)
17 August 2005Secretary resigned (1 page)
17 August 2005Director resigned (1 page)
17 August 2005New secretary appointed (2 pages)
17 August 2005New secretary appointed (2 pages)
17 August 2005Director resigned (1 page)
2 August 2005Incorporation (16 pages)
2 August 2005Incorporation (16 pages)