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Dato Capital United Kingdom

Kinomi LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KINOMI LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ILLUMINING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04637279
Record last updated Thursday, October 29, 2015 6:23:11 PM UTC
Official Address 319 Pearl Assurance House Ballards Lane West Finchley
There are 728 companies registered at this street
Postal Code N128LY
Sector Other business activities

Charts

Visits

KINOMI LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 18, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 23, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 8, 2011 Statement of company's affairs Statement of company's affairs
Registry Jun 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 8, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry May 25, 2011 Change of registered office address 4637... Change of registered office address 4637...
Registry Feb 15, 2011 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 4637... Change of particulars for director 4637...
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2009 Annual return Annual return
Registry Dec 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2008 Resignation of one Director (a man) and one Management Advisor Resignation of one Director (a man) and one Management Advisor
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Annual return Annual return
Registry Mar 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2008 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2008 Appointment of a man as Management Advisor and Director Appointment of a man as Management Advisor and Director
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Mar 15, 2007 Appointment of a woman Appointment of a woman
Registry Mar 15, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 21, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Dec 13, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4637... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4637...
Registry Sep 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2005 Company name change Company name change
Registry Jul 4, 2005 Change of name certificate Change of name certificate
Registry Jun 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4637... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4637...
Registry Jun 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Appointment of a director 4637... Appointment of a director 4637...
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Appointment of a director 4637... Appointment of a director 4637...
Registry Jan 29, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2005 Annual return Annual return
Registry Jan 15, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Jan 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jan 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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