Company NameKinnect Limited
Company StatusDissolved
Company Number04050792
CategoryPrivate Limited Company
Incorporation Date10 August 2000(23 years, 7 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)
Previous NameLloyd'S.com Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRenuka Fernando
NationalityBritish
StatusClosed
Appointed23 February 2006(5 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 19 August 2014)
RoleCompany Director
Correspondence Address185 South Lodge Drive
London
N14 4XJ
Director NameGavin William Steele
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2010(9 years, 11 months after company formation)
Appointment Duration4 years (closed 19 August 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds One Lime Street
London
EC3M 7HA
Director NameLloyds Nominees Director Limited (Corporation)
StatusClosed
Appointed05 December 2006(6 years, 3 months after company formation)
Appointment Duration7 years, 8 months (closed 19 August 2014)
Correspondence AddressCouncil Secretariat Lloyds
One Lime Street
London
EC3M 7HA
Director NameMr Nicholas Edward Tucker Prettejohn
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address78 Ebury Street
London
SW1W 9QD
Secretary NameRichard Jameson Betts
NationalityBritish
StatusResigned
Appointed10 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Nightingales Court
Cokes Lane
Little Chalfont
Buckinghamshire
HP7 9QD
Director NameMichael Edward Taylor
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(3 months after company formation)
Appointment Duration7 months (resigned 10 June 2001)
RoleCompany Director
Correspondence Address8a Mizen Way
Cobham
KT11 2RH
Director NameMr Ashok Kumar Gupta
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(10 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 January 2004)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address26 Parsons Green
London
SW6 4UH
Director NamePhillip Robert John Bungey
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 April 2005)
RoleCompany Director
Correspondence Address6 Shottendene Road
Fulham
London
SW6 5TJ
Director NameMr Iain David Saville
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Half Moon Lane
London
SE24 9HU
Secretary NameCorin Maberly
NationalityBritish
StatusResigned
Appointed01 February 2004(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 23 February 2006)
RoleCompany Director
Correspondence Address9e Porchester Square
London
W2 6AN
Director NameSimon Toby Price Davies
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(3 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Egerton Drive
Greenwich
London
SE10 8JR
Director NameMr Nicholas Edward Tucker Prettejohn
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(5 years, 1 month after company formation)
Appointment Duration3 months (resigned 13 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Ebury Street
London
SW1W 9QD
Director NameMr Luke Savage
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(5 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Lee Road
Blackheath
London
SE3 9EN
Director NameMr Istvan Antal Haasz
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(5 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21a West Hill
Sanderstead
Croydon
Surrey
CR2 0SB

Location

Registered AddressCouncil Secretariat, Lloyd'S
1 Lime Street
London
EC3M 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

100 at £0.01Kinnect Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014Application to strike the company off the register (3 pages)
16 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(5 pages)
20 September 2013Director's details changed for Lloyds Nominees Director Limited on 10 August 2013 (1 page)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (14 pages)
12 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (14 pages)
5 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
6 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
5 August 2010Appointment of Gavin William Steele as a director (3 pages)
11 November 2009Annual return made up to 10 August 2009 with a full list of shareholders (6 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 November 2008Return made up to 10/08/08; full list of members (6 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
12 September 2007Return made up to 10/08/07; full list of members (6 pages)
11 July 2007Director resigned (1 page)
11 July 2007New director appointed (2 pages)
11 July 2007Director resigned (1 page)
24 October 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
6 July 2006New secretary appointed (3 pages)
5 July 2006Full accounts made up to 31 December 2005 (14 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
20 October 2005Director resigned (1 page)
20 October 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
1 September 2005Return made up to 10/08/05; full list of members (7 pages)
26 May 2005Director resigned (1 page)
22 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
22 February 2005Nc inc already adjusted 31/01/05 (1 page)
22 February 2005Ad 31/01/05--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
27 January 2005Director resigned (1 page)
12 November 2004Full accounts made up to 31 December 2003 (14 pages)
18 August 2004Return made up to 10/08/04; full list of members (8 pages)
23 March 2004New director appointed (2 pages)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
16 February 2004Full accounts made up to 31 December 2002 (12 pages)
27 January 2004Director resigned (1 page)
26 August 2003Return made up to 10/08/03; full list of members (7 pages)
7 April 2003Company name changed lloyd'S.com LIMITED\certificate issued on 07/04/03 (2 pages)
16 August 2002Return made up to 10/08/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (11 pages)
23 August 2001Secretary's particulars changed (1 page)
15 August 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2001New director appointed (2 pages)
21 June 2001Director resigned (1 page)
21 December 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 November 2000New director appointed (2 pages)
10 August 2000Incorporation (12 pages)