KONEMATIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04097474

Incorporation date

22/10/2000

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2016

Application to strike the company off the register

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

20/01/2016

Register(s) moved to registered office address Global House Fox Lane North Chertsey Surrey KT16 9HW

View PDF (1 pages)

10/01/2016

Withdraw the company strike off application

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (3 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

10/05/2015

Statement by Directors

View PDF (1 pages)

10/05/2015

Statement of capital on 2015-05-11

View PDF (4 pages)

10/05/2015

Solvency Statement dated 06/01/15

View PDF (1 pages)

10/05/2015

Resolutions

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

22/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

22/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

02/07/2012

Termination of appointment of Rachel Loaring as a secretary

View PDF (1 pages)

28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

07/12/2011

Termination of appointment of Juhani Heikkila as a director

View PDF (1 pages)

07/12/2011

Appointment of Mr Gerard Keith Loty as a director

View PDF (2 pages)

07/12/2011

Appointment of Kone Plc as a director

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

25/10/2011

Registered office address changed from Global House Fox La North Chertsey Surrey KT16 9HW on 2011-10-26

View PDF (1 pages)

25/10/2011

Appointment of Mr Simon White as a secretary

View PDF (1 pages)

25/10/2011

Appointment of Miss Rachel Victoria Loaring as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Jeffery Mannooch as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Jeffery Mannooch as a director

View PDF (1 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

03/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/08/2010

Termination of appointment of Kimmo Laukas as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Aimo Rajahalme as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Aimo Kalevi Rajahalme on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Kimmo Arvo Laukas on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Juhani Veikko Heikkila on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Jeffery Richard Mannooch on 2009-11-10

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/01/2009

Return made up to 23/10/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

25/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

07/08/2005

Registered office changed on 08/08/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

03/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

11/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

17/09/2001

Certificate of change of name

View PDF (2 pages)

29/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

19/11/2000

Ad 23/10/00--------- £ si 9999999@1=9999999 £ ic 1/10000000

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/2000 - 22/10/2000	99600
Mannooch, Jeffery Richard	Director	22/10/2000 - 30/08/2011	3
Heikkila, Juhani Veikko	Director	22/10/2000 - 27/11/2011	7
Mannooch, Jeffery Richard	Secretary	22/10/2000 - 30/08/2011	4
INSTANT COMPANIES LIMITED	Nominee Director	22/10/2000 - 22/10/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About KONEMATIC HOLDINGS LIMITED

KONEMATIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Global House, Fox Lane North, Chertsey, Surrey KT16 9HW. There are currently 3 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 KONEMATIC HOLDINGS LIMITED?

KONEMATIC HOLDINGS LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 25/04/2016.

Where is KONEMATIC HOLDINGS LIMITED located?

KONEMATIC HOLDINGS LIMITED is registered at Global House, Fox Lane North, Chertsey, Surrey KT16 9HW.

What does KONEMATIC HOLDINGS LIMITED do?

KONEMATIC HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for KONEMATIC HOLDINGS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.