KONDUCO LIMITED

Key Data

Status

Dissolved

Company No.

03442297

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2010

Registered office address changed from C/O Anna Bond 3 Castelnau Gardens London SW13 8DU United Kingdom on 2010-12-07

View PDF (1 pages)

09/11/2010

Director's details changed for Timothy Nicholas George Bond on 2010-11-09

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Alastair Tom Bond on 2010-11-09

View PDF (2 pages)

09/11/2010

Secretary's details changed for Anna Monica Bond on 2010-11-09

View PDF (1 pages)

09/11/2010

Secretary's details changed for Mr Alastair Tom Bond on 2010-11-09

View PDF (1 pages)

25/10/2010

Registered office address changed from Foxbury House Lesbury Alnwick Northumberland NE66 3BA on 2010-10-26

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Timothy Nicholas George Bond on 2010-01-01

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/06/2010

Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 2010-06-18

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

24/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

04/01/2009

Resolutions

View PDF (0 pages)

14/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

14/12/2008

Ad 27/09/08 gbp si 23@1=23 gbp ic 100/123

View PDF (2 pages)

09/11/2008

Memorandum and Articles of Association

View PDF (8 pages)

03/11/2008

Certificate of change of name

View PDF (2 pages)

18/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

03/02/2008

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

01/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

28/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

29/06/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Ad 11/04/05--------- £ si 90@1=90 £ ic 82/172

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

23/02/2005

Ad 16/02/05--------- £ si 72@1=72 £ ic 10/82

View PDF (2 pages)

12/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

10/05/2004

Ad 05/05/04--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

30/09/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

23/04/2002

Secretary resigned

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (4 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Registered office changed on 01/08/01 from: 6 wexford road london SW12 8NH

View PDF (1 pages)

31/07/2001

Ad 14/06/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/07/2001

Return made up to 30/09/00; full list of members

View PDF (7 pages)

31/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/2000

New secretary appointed

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

Registered office changed on 24/07/00 from: 6 clovelly road ealing london W5 5HE

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

Certificate of change of name

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Accounts made up to 1999-09-30

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (1 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

13/12/1998

Accounts made up to 1998-09-30

View PDF (1 pages)

13/12/1998

Resolutions

View PDF (1 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

16/10/1997

Registered office changed on 17/10/97 from: 214 lampton road hounslow TW3 4EX

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Asirvatham, David	Director	29/09/1997 - 16/07/2000	3
Mr Matthew William Tangye	Director	15/02/2000 - 31/01/2002	2
Bond, Timothy Nicholas George	Director	30/06/1999 - Present	4
Statutory Managements Limited	Nominee Secretary	29/09/1997 - 29/09/1997	423
Worldform Limited	Nominee Director	29/09/1997 - 29/09/1997	421

Persons with Significant Control

No PSC data available.

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Description

About KONDUCO LIMITED

KONDUCO LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at 27 Amersham Hill Gardens, High Wycombe, Buckinghamshire HP13 6QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KONDUCO LIMITED?

KONDUCO LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 16/01/2012.

Where is KONDUCO LIMITED located?

KONDUCO LIMITED is registered at 27 Amersham Hill Gardens, High Wycombe, Buckinghamshire HP13 6QR.

What does KONDUCO LIMITED do?

KONDUCO LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for KONDUCO LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.