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Company Information for

KONA DESIGN LTD

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
04760854
Private Limited Company
Liquidation

Company Overview

About Kona Design Ltd
KONA DESIGN LTD was founded on 2003-05-12 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Kona Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KONA DESIGN LTD
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in KT23
 
Filing Information
Company Number 04760854
Company ID Number 04760854
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 26/05/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONA DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name KONA DESIGN LTD
The following companies were found which have the same name as KONA DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONA DESIGNS, INC. 500 South Dixie Highway CORAL GABLES FL 33146 Active Company formed on the 2015-06-22
KONA DESIGN LIMITED Unknown

Company Officers of KONA DESIGN LTD

Current Directors
Officer Role Date Appointed
SYED IMRAN ALI
Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID IQBAL BHATTI
Director 2016-03-15 2017-05-08
UK COMPANY SECRETARIES LIMITED
Company Secretary 2003-05-12 2016-03-15
MAUREEN ANNE CAVELEY
Director 2010-05-12 2016-03-15
UK INCORPORATIONS LIMITED
Director 2003-05-12 2010-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED IMRAN ALI LAZER CONTRACTS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-26
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Ceme Marsh Way Rainham RM13 8EU England
2019-07-18LIQ02Voluntary liquidation Statement of affairs
2019-07-18600Appointment of a voluntary liquidator
2019-07-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-27
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13SH0122/05/17 STATEMENT OF CAPITAL GBP 100
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KHALID IQBAL BHATTI
2017-05-22AP01DIRECTOR APPOINTED MR SYED IMRAN ALI
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O Daniel Johns Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR KHALID IQBAL BHATTI
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE CAVELEY
2016-03-16TM02Termination of appointment of Uk Company Secretaries Limited on 2016-03-15
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0112/05/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0112/05/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-12AR0112/05/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-17AR0112/05/10 FULL LIST
2010-05-17AP01DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 12/05/2010
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to KONA DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2019-07-10
Appointment of Liquidators2019-07-10
Meetings of Creditors2019-06-17
Fines / Sanctions
No fines or sanctions have been issued against KONA DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONA DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KONA DESIGN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KONA DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KONA DESIGN LTD
Trademarks
We have not found any records of KONA DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONA DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as KONA DESIGN LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KONA DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KONA DESIGN LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-04-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding Up
Defending partyKONA DESIGN LTDEvent Date2019-06-27
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKONA DESIGN LTDEvent Date2019-06-27
 
Initiating party Event TypeMeetings of Creditors
Defending partyKONA DESIGN LIMITEDEvent Date2019-06-10
IN THE MATTER OF KONA DESIGN LIMITED AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Syed Imran Ali, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 27 June 2019 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 2088523707 or email mail@capital-books.co.uk By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONA DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONA DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
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