GLOBAL KINETICS CORPORATION UK
| Status | CONVERTED-CLOSED |
| Company No. | FC033956 |
| Category | |
| Incorporated | 01 Dec 2016 |
| Age | 7 years, 7 months, 6 days |
| Jurisdiction | United Kingdom |
| Dissolution | 29 May 2024 |
| Years | 1 month, 9 days |
SUMMARY
GLOBAL KINETICS CORPORATION UK is an converted-closed with number FC033956. It was incorporated 7 years, 7 months, 6 days ago, on 01 December 2016 and it was dissolved 1 month, 9 days ago, on 29 May 2024.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 29 May 2024
Category: Dissolution
Type: OSDS01
Company number: FC033956
Branch number: BR019044
Close date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 04 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fredrik Mokvist
Termination date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 04 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Malcolm Horne
Termination date: 2023-03-31
Documents
Termination person secretary overseas company with name termination date
Date: 24 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Michelle Ann Goldsmith
Termination date: 2022-02-02
Documents
Appoint person secretary overseas company with appointment date
Date: 24 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Samantha Hagley
Appointment date: 2022-02-02
Documents
Appoint person director overseas company with name appointment date
Date: 23 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Fredrik Mokvist
Appointment date: 2022-02-02
Documents
Appoint person director overseas company with name appointment date
Date: 23 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Thomas Ulmer
Appointment date: 2022-02-02
Documents
Termination person director overseas company with name termination date
Date: 18 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Thomas Lönngren
Termination date: 2022-02-02
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2022-02-02
Officer name: Neil Stevens
New address: Regus Building 2 Guildford Business Park, Guildford, GU2 8BX
Branch number: BR019044
Documents
Change company details by uk establishment overseas company with change details
Date: 24 Jun 2021
Category: Other
Type: OSCH01
Change date: 2018-09-01
Change type: Address Change
Change details: Magma house 16 davy court, castle mound way, rugby, warwickshire, CV23 0UZ
Branch number: BR019044
Documents
Termination person authorised overseas company
Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR019044 Person Authorised to Represent terminated 12/07/2017 timothy ian still
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Brandon Fisher
Termination date: 2017-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 12 Jun 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Malcolm Horne
Appointment date: 2017-01-01
Documents
Change person director overseas company with change date
Date: 12 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-05-25
Officer name: Christopher Dean Nave
Documents
Appoint person authorised represent overseas company with appointment date
Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-05-15
Officer name: Stefan Gunnar Asberg
New address: Magma House 16 Davy Court Castle Mound Way, Rugby, CV23 0UZ
Branch number: BR019044
Documents
Termination person authorised overseas company
Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR019044 Person Authorised to Represent terminated 15/05/2017 anders qvarnstrom
Documents
Change person director overseas company with change date
Date: 12 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-05-25
Officer name: Thomas Lönngren
Documents
Change person secretary overseas company with change date
Date: 12 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2017-05-25
Officer name: Michelle Ann Goldsmith
Documents
Change person authorised overseas company with change date
Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2017-05-25
Officer name: Timothy Ian Still
Branch number: BR019044
Officer address: Magma House 16 Davy Court Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2017-05-25
Officer name: Thomas Godfrey Howitt
Branch number: BR019044
Officer address: Magma House 16 Davy Court Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
Documents
Change person authorised to represent overseas company with change date
Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2017-05-25
Officer name: Bhaveena Patel
Branch number: BR019044
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Mar 2017
Category: Other
Type: OSCH01
Change date: 2017-02-14
Change type: Address Change
Change details: 608 whitton avenue west, greenford, greater london, UB6 0EE, england
Branch number: BR019044
Documents
Appointment at registration of person authorised to accept service
Date: 21 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Patel Bhaveena 608 Whitton Avenue West Greenford Greater London Englandub6 0Ee
Branch number: BR019044
Documents
Appointment at registration of person authorised to represent
Date: 21 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Qvarnström Anders 608 Whitton Avenue West Greenford Greater London Englandub6 0Ee
Branch number: BR019044
Documents
Appointment at registration of person authorised to represent
Date: 21 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Howitt Thomas 608 Whitton Avenue West Greenford Greater London Englandub6 0Ee
Branch number: BR019044
Documents
Appointment at registration of person authorised to represent
Date: 21 Dec 2016
Category: Annual-return
Type: OS-PAR
Representative details: Still Timothy 608 Whitton Avenue West Greenford Greater London Englandub6 0Ee
Branch number: BR019044
Documents
Register overseas company
Date: 21 Dec 2016
Category: Incorporation
Type: OSIN01
Documents
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