KIN WELLNESS LIMITED
Company is dissolved
General Information
NAME
KIN WELLNESS LIMITED
COMPANY NUMBER
05029624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2004
(20 years and 9 months old)
WEBSITE
FITBUG.COM
CONFIRMATION STATEMENT MADE UP TO
29/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/01/2004
04/04/2017
FITBUG LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
Credit Risk Overview
Want to learn more about KIN WELLNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIN WELLNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN WELLNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 16/02/2004 - 31/07/2004 (5 months) Secretary: 16/02/2004 - 31/07/2004 (5 months) Born in Mar 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
16/02/2004 - 30/11/2015 (11 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 19/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 11/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 08/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 16/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/01/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/12/2023 | New Board Member Anna Gudmundson (920115946) Appointed |
| 07/12/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 23/11/2023 | New Board Member Michael Peter Mills (902309832) Appointed |
| 12/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 03/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 02/10/2023 | New Board Member Michael Peter Mills (902309832) Appointed |
| 31/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/06/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 24/03/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 14/09/2017 | Change in Reg. Office |
| 15/02/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | Paul Elliott Landau (907509855) has left the board |
| 08/02/2016 | Paul Elliott Landau (907509855) has left the board |
| 23/12/2015 | Ann Jones (911769417) has left the board |
| 23/12/2015 | New Board Member Anna Gudmundson (920115946) Appointed |
| 06/06/2015 | New Accounts filed |
| 28/05/2015 | Andrew Jonathan Brummer (904382690) has left the board |
| 03/04/2015 | New Annual Return filed |
| 25/02/2015 | Change in Reg. Office |
| 02/02/2015 | Malcolm Fried (918790363) has left the board |
| 02/02/2015 | New Accounts filed |
| 23/05/2014 | New Board Member Malcolm Fried (918790363) Appointed |
| 23/05/2014 | New Board Member Ann Jones (911769417) Appointed |
| 23/05/2014 | New Board Member Andrew Jonathan Brummer (904382690) Appointed |
| 21/05/2014 | Geoffrey Michael Simmonds (908118161) has left the board |
| 21/05/2014 | Allan B H Fisher (902646171) has left the board |
| 21/05/2014 | David Turner (900519470) has left the board |
| 03/02/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
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