| Company Name | Konig Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104770 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 6 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Caroline Elizabeth Konig |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Filgrave Farm House Filgrave Newport Pagnell Buckinghamshire MK16 9ET |
| Secretary Name | Kilian George Alexander Konig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Filgrave Newport Pagnell Buckinghamshire MK16 9ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Caroline Elizabeth Konig 60.00% Ordinary |
|---|---|
| 20 at £1 | Alistair Konig 20.00% Ordinary |
| 20 at £1 | Kilian George Alexander Konig 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,545 |
| Current Liabilities | £780 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 January 2018 | Change of details for Mrs Caroline Elizabeth King as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Director's details changed for Caroline Elizabeth Konig on 13 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Caroline Elizabeth Konig on 13 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 5 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Caroline Elizabeth Konig on 20 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Caroline Elizabeth Konig on 20 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members
|
| 25 November 2004 | Return made up to 06/11/04; full list of members
|
| 29 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 January 2002 | Return made up to 06/11/01; full list of members
|
| 25 January 2002 | Return made up to 06/11/01; full list of members
|
| 30 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 30 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 30 January 2001 | Ad 07/11/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 January 2001 | Ad 07/11/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Incorporation (17 pages) |
| 6 November 2000 | Incorporation (17 pages) |