| Company Name | Konec Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165907 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 2 October 2010 (13 years, 7 months ago) |
| Previous Name | Future Direct (Support) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas John Napier |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 19 Henrietta Street London WC2E 8QH |
| Secretary Name | M/S Peter Osalor & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 22 Eric Road Chadwell Heath Romford Essex RM6 6JJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 May 2010 | Liquidators statement of receipts and payments to 21 January 2010 (5 pages) |
| 21 May 2010 | Liquidators' statement of receipts and payments to 21 January 2010 (5 pages) |
| 30 July 2009 | Liquidators statement of receipts and payments to 21 July 2009 (5 pages) |
| 30 July 2009 | Liquidators' statement of receipts and payments to 21 July 2009 (5 pages) |
| 23 February 2009 | Liquidators' statement of receipts and payments to 21 January 2009 (5 pages) |
| 23 February 2009 | Liquidators statement of receipts and payments to 21 January 2009 (5 pages) |
| 4 August 2008 | Liquidators' statement of receipts and payments to 21 July 2008 (5 pages) |
| 4 August 2008 | Liquidators statement of receipts and payments to 21 July 2008 (5 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 21 July 2008 (5 pages) |
| 18 April 2008 | Liquidators' statement of receipts and payments to 21 July 2008 (5 pages) |
| 27 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Resolutions
|
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 18 August 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 18 August 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 July 2003 | Statement of affairs (6 pages) |
| 28 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2003 | Statement of affairs (6 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 1 bedford street london WC2E 9HG (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 1 bedford street london WC2E 9HG (1 page) |
| 25 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 16 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 16 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members
|
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 18/03/01; full list of members
|
| 18 September 2000 | Nc inc already adjusted 03/08/00 (1 page) |
| 18 September 2000 | Resolutions
|
| 18 September 2000 | Nc inc already adjusted 03/08/00 (1 page) |
| 18 September 2000 | Resolutions
|
| 8 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 7 September 2000 | Resolutions
|
| 7 September 2000 | Resolutions
|
| 5 June 2000 | Registered office changed on 05/06/00 from: 214 romford road london E7 9HY (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 214 romford road london E7 9HY (1 page) |
| 27 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: c/o peter osalor and co 14 tiller road dockland london E14 8PX (1 page) |
| 10 April 1999 | Registered office changed on 10/04/99 from: c/o peter osalor and co 14 tiller road dockland london E14 8PX (1 page) |
| 17 March 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 18/03/99; full list of members
|
| 19 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Return made up to 18/03/98; no change of members
|
| 20 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 21 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 24 March 1997 | Return made up to 18/03/97; full list of members
|
| 24 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 13 May 1996 | Company name changed future direct (support) LIMITED\certificate issued on 14/05/96 (2 pages) |
| 13 May 1996 | Company name changed future direct (support) LIMITED\certificate issued on 14/05/96 (2 pages) |
| 14 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 14 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 1996 | New secretary appointed (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 1996 | New director appointed (1 page) |
| 7 March 1996 | Director resigned (2 pages) |
| 7 March 1996 | Secretary resigned (2 pages) |
| 7 March 1996 | Director resigned (2 pages) |
| 7 March 1996 | Secretary resigned (2 pages) |
| 28 February 1996 | Incorporation (16 pages) |