62090 - Other information technology service activities
Kinesics Limited was formally closed on 2023-05-30.
Kinesics was a private limited company that was located at 18 Hodgson Way, Gilston, Harlow, CM20 2FR, ENGLAND. The company (formed on 2020-06-20) was run by 1 director.
Director Christopher S. who was appointed on 23 February 2023.
The company was officially categorised as "other information technology service activities" (62090).
As stated in the official data, there was a name alteration on 2020-07-10 and their previous name was Clrs Holdings.
The most recent confirmation statement was sent on 2022-04-22 and last time the statutory accounts were sent was on 30 June 2022.
Directors
People with significant control
Christopher S.
20 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
| gazette
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(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
| gazette
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(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, March 2023
| gazette
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(1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 10th, March 2023
| accounts
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(2 pages)
(DS01) Application to strike the company off the register
filed on: 3rd, March 2023
| dissolution
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(1 page)
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 24th, February 2023
| officers
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(2 pages)
(TM01) Director's appointment was terminated on Monday 31st October 2022
filed on: 31st, October 2022
| officers
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(1 page)
(CS01) Confirmation statement with updates Friday 22nd April 2022
filed on: 4th, May 2022
| confirmation statement
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(4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 14th, February 2022
| accounts
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(2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 17th November 2021
filed on: 6th, December 2021
| capital
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(3 pages)
(CS01) Confirmation statement with updates Thursday 22nd April 2021
filed on: 30th, June 2021
| confirmation statement
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(5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 1st August 2020
filed on: 2nd, August 2020
| capital
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(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 10th July 2020
filed on: 10th, July 2020
| resolution
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(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 20th, June 2020
| incorporation