KUNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKUNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03879229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUNET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KUNET LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for KUNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Termination of appointment of Neill Allan as a director on Nov 20, 2018

    1 pagesTM01

    Appointment of Mr Christian Andrew Little as a director on Nov 20, 2018

    2 pagesAP01

    Amended total exemption full accounts made up to Nov 30, 2017

    8 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Amended total exemption full accounts made up to Nov 30, 2013

    9 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    17 pagesAA

    Amended accounts made up to Nov 30, 2011

    9 pagesAAMD

    Annual return made up to Feb 12, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ulpiano Calderon Moreno as a director

    1 pagesTM01

    Appointment of Mr Neill Allan as a director

    2 pagesAP01

    Registered office address changed from * 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom* on Feb 12, 2013

    1 pagesAD01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Who are the officers of KUNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Christian Andrew
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United KingdomBritishBusinessman176118110001
    BATT, Carly
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    Secretary
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    British60773220001
    CODDAN SECRETARY SERVICE LIMITED
    Percy St
    Office 5
    W1T 1DG London
    5
    England
    Secretary
    Percy St
    Office 5
    W1T 1DG London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    84928590004
    PPC SECRETARIES LIMITED
    Suite 69
    28a Seymour Place
    W1H 5TM London
    Secretary
    Suite 69
    28a Seymour Place
    W1H 5TM London
    84957350001
    ALLAN, Neill, Mr.
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    ScotlandBritishBusinessman171623040001
    BATT, Evelyn Rosina
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    Director
    16 Cherry Orchard
    Woodchurch
    TN26 3QX Ashford
    Kent
    BritishCompany Director60773140001
    CALDERON MORENO, Ulpiano
    Plaza Amador, Casa El Vaticanito No. 10
    Panama City
    Calle 17
    Panama
    Director
    Plaza Amador, Casa El Vaticanito No. 10
    Panama City
    Calle 17
    Panama
    PanamaPanamanianLawyer Assistant162109290001
    HADJIVANGELI, Emilios
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    CyprusCypriotLawyer79220340001
    CODDAN MANAGERS SERVICE LIMITED
    14a Kestrel Drive
    Adwick-Le-Street
    DN6 7UW Doncaster
    South Yorkshire
    Director
    14a Kestrel Drive
    Adwick-Le-Street
    DN6 7UW Doncaster
    South Yorkshire
    86987590002
    PPC DIRECTORS LIMITED
    Suite 69
    28a Seymour Place
    W1H 5TM London
    Director
    Suite 69
    28a Seymour Place
    W1H 5TM London
    84954120001

    Who are the persons with significant control of KUNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vladimir Gnatovsky
    Maria Ulianova Street
    Donetsk
    36
    Ukraine
    Apr 06, 2016
    Maria Ulianova Street
    Donetsk
    36
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0