KINNECT HOLDINGS LIMITED
Overview
| Company Name | KINNECT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05218694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINNECT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINNECT HOLDINGS LIMITED located?
| Registered Office Address | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINNECT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for KINNECT HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KINNECT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | AA | |||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Lloyds Nominees Director Limited on Aug 10, 2013 | 1 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Gavin William Steele as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
| ||||||||||||||||
Who are the officers of KINNECT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDO, Renuka | Secretary | 185 South Lodge Drive N14 4XJ London | British | 113997210001 | ||||||||||
| STEELE, Gavin William | Director | One Lime Street EC3M 7HA London Lloyds | United Kingdom | British | Secretary | 153207570001 | ||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 83796480001 | ||||||||||
| BETTS, Richard Jameson | Secretary | 1 Nightingales Court Cokes Lane HP7 9QD Little Chalfont Buckinghamshire | British | 64057580003 | ||||||||||
| MABERLY, Corin | Secretary | 9e Porchester Square W2 6AN London | British | Solicitor | 79159900001 | |||||||||
| BLACKWELL, Norman Roy, Lord | Director | KT18 | United Kingdom | British | Company Director | 70686340001 | ||||||||
| DAVIES, Simon Toby Price | Director | 21 Egerton Drive Greenwich SE10 8JR London | United Kingdom | British | Company Director | 96566630001 | ||||||||
| DAWSON, Michael George | Director | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | Company Director | 43588680002 | ||||||||
| FURLONGE, Nicholas Hill | Director | Furnace Mill Farm Water Lane Hawkhurst TN18 5BA Cranbrook Kent | United Kingdom | British | Company Director | 23391660002 | ||||||||
| HAASZ, Istvan Antal, Mr. | Director | 21a West Hill Sanderstead CR2 0SB Croydon Surrey | United Kingdom | British | Company Director | 110215040001 | ||||||||
| HARRIS, David Jonathan | Director | Holly House 10 Columbine Way IP23 8HL Gislingham Suffolk | British | Company Director | 78778850002 | |||||||||
| IBESON, David Christopher Ben | Director | The Orchard House Beech Avenue, Effingham KT24 5PJ Leatherhead Surrey | United Kingdom | British | Company Director | 52745170002 | ||||||||
| MATANLE, Stephen Louis Reginald | Director | 11 Lazell Gardens RH3 7BF Betchworth Surrey | British | Company Director | 25975080002 | |||||||||
| MILLWATER, Grahame John | Director | 11 Dartmouth Row SE10 8AW London | British | Company Director | 104390520001 | |||||||||
| MORGAN, Peter William Lloyd | Director | Cleeves Weydown Road GU27 1DT Haslemere Surrey | England | British | Company Director | 9898660001 | ||||||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | 78 Ebury Street SW1W 9QD London | United Kingdom | British | Company Director | 51578740003 | ||||||||
| PRYCE, Richard Vaughan | Director | 24 Seaforth Gardens N21 3BS London | United Kingdom | British | Company Director | 67199680002 | ||||||||
| SAVAGE, Luke | Director | 71 Lee Road Blackheath SE3 9EN London | England | British | Director | 101321570001 | ||||||||
| SAVILLE, Iain David | Director | 28 Half Moon Lane SE24 9HU London | England | British | Chairman And Company Director | 83866940001 |
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