About

Registered Number: 06456420
Date of Incorporation: 18/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

 

Grupo Konecta Uk Ltd was founded on 18 December 2007 and are based in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLON, Enrique Garcia 07 April 2010 - 1
RIVAS, Jesus Vidal Barrio 05 March 2008 - 1
VICENTE, Joaquin 01 September 2011 - 1
ACENA, Rafael Miguel Barroso 05 March 2008 01 September 2011 1
ALEMAN, Jose Ignacio Gonzalez 05 March 2008 03 January 2010 1
DEL VALLE, Tristan Gonzalez 03 January 2010 07 April 2010 1
SKORDILIS, Ioannis 17 October 2016 25 October 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
DS01 - Striking off application by a company 02 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 23 May 2019
MR04 - N/A 19 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 17 December 2018
AA - Annual Accounts 23 January 2018
DISS40 - Notice of striking-off action discontinued 13 January 2018
CS01 - N/A 10 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
TM01 - Termination of appointment of director 25 October 2017
CS01 - N/A 23 December 2016
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 28 July 2016
RESOLUTIONS - N/A 31 March 2016
RESOLUTIONS - N/A 24 March 2016
MA - Memorandum and Articles 24 March 2016
MR01 - N/A 18 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 21 December 2012
CH03 - Change of particulars for secretary 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 14 January 2011
MG01 - Particulars of a mortgage or charge 03 November 2010
AA - Annual Accounts 09 August 2010
TM01 - Termination of appointment of director 21 April 2010
AP01 - Appointment of director 21 April 2010
AP03 - Appointment of secretary 08 February 2010
AP01 - Appointment of director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
287 - Change in situation or address of Registered Office 14 August 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 18 February 2009
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
NEWINC - New incorporation documents 18 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2016 Fully Satisfied

N/A

Rent deposit deed 25 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.