Dissolved
Dissolved 2017-04-13
Company Information for KONEK-T BROADBAND LIMITED
LONDON, SE1 1LB,
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Company Registration Number
07878022
Private Limited Company
Dissolved Dissolved 2017-04-13 |
Company Name | |
---|---|
KONEK-T BROADBAND LIMITED | |
Legal Registered Office | |
LONDON SE1 1LB Other companies in CF3 | |
Company Number | 07878022 | |
---|---|---|
Date formed | 2011-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-04-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 23:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
PANKAJ PATEL |
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NISHA RAWINDARAN |
Officer | Role | Date Appointed | Date Resigned |
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MARK WILSON HOSKEN |
Director | ||
SIMON NICHOLAS MAWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TY-CARIAD LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
CANTAL LTD | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
AYTEL SYSTEMS LTD | Director | 1998-02-17 | CURRENT | 1998-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT R3 CAPITAL POINT PARKWAY CAPITAL BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF3 2PU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED NISHA RAWINDARAN | |
AP01 | DIRECTOR APPOINTED PANKAJ PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O TREMORFA WIRELESS SOLUTIONS CYPRESS HOUSE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOSKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAWER | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 16A WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE WALES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O SIMON MAWER UNIT 41 WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE WALES | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 24/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-26 |
Resolutions for Winding-up | 2015-06-12 |
Appointment of Liquidators | 2015-06-12 |
Meetings of Creditors | 2015-05-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MARK HOSKEN |
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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 KONEK-T BROADBAND LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as KONEK-T BROADBAND LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | KONEK-T BROADBAND LIMITED | Event Date | 2015-06-08 |
At a general meeting of the Company, duly convened and held at DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB on 08 June 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Ashley Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , (IP No. 14450) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Angela Jarvis, Tel: 0207 863 3193. Pankaj Patel , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KONEK-T BROADBAND LIMITED | Event Date | 2015-06-08 |
James Ashley Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB . : Further details contact: Angela Jarvis, Tel: 0207 863 3193. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KONEK-T BROADBAND LIMITED | Event Date | 2015-06-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 100 Borough High Street, London, SE1 1LB on 21 December 2016 at 10.30 am espectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB no later than 12.00 noon on the business day before the meeting. Date of Appointment: 08 June 2015 Office Holder details: James Ashley Dowers , (IP No. 14450) of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB . For further details contact: Angela Jarvis on tel: 0207 863 3193 or email: ajarvis@ddjinsolvency.co.uk James Ashley Dowers , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KONEK-T BROADBAND LIMITED | Event Date | 2015-05-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB on 08 June 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Dowers of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: James Dowers, Tel: 0207 863 3190. Alternative contact: Angela Jarvis | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |