Konematic Holdings Limited

Company Name	Konematic Holdings Limited
Company Status	Dissolved
Company Number	04097474
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Konematic Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Mr Simon White
Status	Closed
Appointed	15 September 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	28 November 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	KONE Plc (Corporation)
Status	Closed
Appointed	28 November 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Finance Controller
Country of Residence	Finland
Correspondence Address	Ellipsikuja 4b5 02210 Espoo Foreign

Director Name	Kimmo Arvo Laukas
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Legal Councel
Country of Residence	Finland
Correspondence Address	Puolaharju 24 A Helsinki Fin 00930 Foreign

Director Name	Mr Jeffery Richard Mannooch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Global House Fox La North Chertsey Surrey KT16 9HW

Director Name	Aimo Kalevi Rajahalme
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Finance Director
Country of Residence	Finland
Correspondence Address	Dagmarinkatu 12 B 31 Helsinki Fin 00100 Foreign

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Secretary Name	Miss Rachel Victoria Loaring
Status	Resigned
Appointed	15 September 2011(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 July 2012)
Role	Company Director
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kone.com

Location

Registered Address	Global House Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

2 at £0.5	Kone PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
21 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
21 January 2016	Register(s) moved to registered office address Global House Fox Lane North Chertsey Surrey KT16 9HW (1 page)
21 January 2016	Register(s) moved to registered office address Global House Fox Lane North Chertsey Surrey KT16 9HW (1 page)
21 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
11 January 2016	Withdraw the company strike off application (1 page)
11 January 2016	Withdraw the company strike off application (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
11 May 2015	Solvency Statement dated 06/01/15 (1 page)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Solvency Statement dated 06/01/15 (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000,000 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000,000 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000,000 (4 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000,000 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
8 December 2011	Appointment of Mr Gerard Keith Loty as a director (2 pages)
8 December 2011	Termination of appointment of Juhani Heikkila as a director (1 page)
8 December 2011	Appointment of Mr Gerard Keith Loty as a director (2 pages)
8 December 2011	Termination of appointment of Juhani Heikkila as a director (1 page)
8 December 2011	Appointment of Kone Plc as a director (2 pages)
8 December 2011	Appointment of Kone Plc as a director (2 pages)
26 October 2011	Registered office address changed from Global House Fox La North Chertsey Surrey KT16 9HW on 26 October 2011 (1 page)
26 October 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Appointment of Mr Simon White as a secretary (1 page)
26 October 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
26 October 2011	Termination of appointment of Jeffery Mannooch as a director (1 page)
26 October 2011	Registered office address changed from Global House Fox La North Chertsey Surrey KT16 9HW on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
26 October 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
26 October 2011	Termination of appointment of Jeffery Mannooch as a director (1 page)
26 October 2011	Appointment of Mr Simon White as a secretary (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
31 August 2010	Termination of appointment of Kimmo Laukas as a director (1 page)
31 August 2010	Termination of appointment of Kimmo Laukas as a director (1 page)
19 January 2010	Termination of appointment of Aimo Rajahalme as a director (1 page)
19 January 2010	Termination of appointment of Aimo Rajahalme as a director (1 page)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Juhani Veikko Heikkila on 10 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Kimmo Arvo Laukas on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Aimo Kalevi Rajahalme on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jeffery Richard Mannooch on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Aimo Kalevi Rajahalme on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Juhani Veikko Heikkila on 10 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Jeffery Richard Mannooch on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kimmo Arvo Laukas on 10 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
20 January 2009	Return made up to 23/10/08; full list of members (4 pages)
20 January 2009	Return made up to 23/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Return made up to 23/10/05; full list of members (8 pages)
8 November 2005	Return made up to 23/10/05; full list of members (8 pages)
8 August 2005	Registered office changed on 08/08/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
4 November 2004	Return made up to 23/10/04; full list of members (8 pages)
4 November 2004	Return made up to 23/10/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
13 November 2003	Full accounts made up to 31 December 2002 (14 pages)
13 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Return made up to 23/10/03; full list of members (8 pages)
6 November 2003	Return made up to 23/10/03; full list of members (8 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
12 November 2002	Return made up to 23/10/02; full list of members (8 pages)
12 November 2002	Return made up to 23/10/02; full list of members (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2001	Company name changed konematic LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed konematic LIMITED\certificate issued on 18/09/01 (2 pages)
30 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
20 November 2000	Registered office changed on 20/11/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
20 November 2000	Ad 23/10/00--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
20 November 2000	Ad 23/10/00--------- £ si 9999999@1=9999999 £ ic 1/10000000 (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
23 October 2000	Incorporation (14 pages)
23 October 2000	Incorporation (14 pages)

Konematic Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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