Konnect Systems Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Katie French
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 3 months
Role	Computer Consultant
Correspondence Address	43 Hammonds Lane Great Warley Brentwood Essex CM13 3AH

Secretary Name	Nigel Magee
Nationality	British
Status	Current
Appointed	10 August 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	43 Hammonds Lane Brentwood Essex CM13 3AH

Secretary Name	Jean French
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	58 Stanley Road Hornchurch Essex RM12 4JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

23 January 2004	Dissolved (1 page)
23 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2002	Appointment of a voluntary liquidator (1 page)
23 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2002	Statement of affairs (6 pages)
30 November 2002	Registered office changed on 30/11/02 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
5 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 23/12/01; full list of members (6 pages)
9 April 2001	Return made up to 23/12/00; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (10 pages)
8 November 2000	Registered office changed on 08/11/00 from: 43 hammonds lane great warley brentwood essex CM13 3AH (1 page)
8 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
10 February 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 788-790 finchley road london NW11 7TJ (1 page)
23 December 1999	Incorporation (17 pages)

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