KONNECTEK LIMITED

Key Data

Status

Dissolved

Company No.

04435538

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/2002)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Return of final meeting in a creditors' voluntary winding up

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21/02/2013

Liquidators' statement of receipts and payments to 2013-02-13

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04/04/2012

Liquidators' statement of receipts and payments to 2012-02-13

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20/02/2011

Statement of affairs with form 4.19

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20/02/2011

Appointment of a voluntary liquidator

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20/02/2011

Resolutions

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24/01/2011

Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 2011-01-25

View PDF (1 pages)

14/12/2010

Registered office address changed from C/O David Fine & Co Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 2010-12-15

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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21/06/2010

Director's details changed for Colin Field on 2010-05-10

View PDF (2 pages)

20/06/2010

Director's details changed for Nicholas Woollard on 2010-05-10

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20/06/2010

Director's details changed for Nicholas Woollard on 2010-05-10

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20/06/2010

Director's details changed for Colin Field on 2010-05-10

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01/12/2009

Previous accounting period extended from 2009-05-31 to 2009-11-30

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10/05/2009

Return made up to 10/05/09; full list of members

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22/03/2009

Total exemption small company accounts made up to 2008-05-31

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12/05/2008

Return made up to 10/05/08; full list of members

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11/05/2008

Director's Change of Particulars / colin field / 01/01/2008 / HouseName/Number was: , now: 17; Street was: 79 hemel hempstead road, now: aysgarth road; Post Town was: redbourn, now: redbourne; Post Code was: AL3 7NN, now: AL3 7PJ

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08/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

05/06/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

18/04/2007

Total exemption small company accounts made up to 2006-05-31

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30/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

08/05/2006

Total exemption small company accounts made up to 2005-05-31

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16/05/2005

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

View PDF (6 pages)

16/05/2005

Director's particulars changed

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24/04/2005

Total exemption small company accounts made up to 2004-05-31

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24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (1 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

26/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

01/12/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (20 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Field, Colin	Director	09/05/2002 - Present	2
Woollard, Nicholas	Director	31/05/2006 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/05/2002 - 09/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/05/2002 - 09/05/2002	36021
Dimond, John Albert	Director	09/05/2002 - 31/10/2003	2

Persons with Significant Control

No PSC data available.

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Description

About KONNECTEK LIMITED

KONNECTEK LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at C/O ELLIOTT WOOLFE & ROSE, Equity House, 128 - 136high Street, Edgware, Middlesex HA8 7TT. 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 KONNECTEK LIMITED?

KONNECTEK LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 21/05/2013.

Where is KONNECTEK LIMITED located?

KONNECTEK LIMITED is registered at C/O ELLIOTT WOOLFE & ROSE, Equity House, 128 - 136high Street, Edgware, Middlesex HA8 7TT.

What does KONNECTEK LIMITED do?

KONNECTEK LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for KONNECTEK LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.