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".
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2016 | Fully Satisfied |
N/A |
Rent deposit deed | 25 October 2010 | Outstanding |
N/A |