| Company Name | KONA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04649294 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Lawrence Young |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Marquis Road London NW1 9UB |
| Director Name | Mr Anton Alexandrovich Abramenko |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 17 January 2014(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 March 2016) |
| Role | Software Developer |
| Country of Residence | Russia |
| Correspondence Address | 338 338 Euston Rd London C/O Theyr Ltd NW1 3BT |
| Director Name | Mount Moritz Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 35 Bruton Street Mayfair London W1J 6QY |
| Secretary Name | Fort Jeudi Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Location
| Registered Address | 338 338 Euston Rd London C/O Theyr Ltd NW1 3BT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,752 |
| Cash | £6,723 |
| Current Liabilities | £24,772 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Registered office address changed from 52 Marquis Road London NW1 9UB to C/O Theyr Ltd 338 338 Euston Rd London C/O Theyr Ltd NW1 3BT on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 52 Marquis Road London NW1 9UB to C/O Theyr Ltd 338 338 Euston Rd London C/O Theyr Ltd NW1 3BT on 29 October 2015 (1 page) |
| 19 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 August 2014 | Registered office address changed from C/O Nphi Limited 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 52 Marquis Road London NW1 9UB on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O Nphi Limited 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 52 Marquis Road London NW1 9UB on 28 August 2014 (1 page) |
| 18 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 11 February 2014 | Appointment of Mr Anton Alexandrovich Abramenko as a director (2 pages) |
| 11 February 2014 | Appointment of Mr Anton Alexandrovich Abramenko as a director (2 pages) |
| 10 February 2014 | Registered office address changed from 52 Marquis Road London NW1 8EU on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 52 Marquis Road London NW1 8EU on 10 February 2014 (1 page) |
| 7 February 2014 | Amended accounts made up to 31 January 2013 (12 pages) |
| 7 February 2014 | Amended accounts made up to 31 January 2013 (12 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 May 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 18 May 2011
|
| 14 November 2012 | Resolutions
|
| 14 November 2012 | Statement of capital following an allotment of shares on 18 May 2011
|
| 14 November 2012 | Resolutions
|
| 8 November 2012 | Amended accounts made up to 31 January 2012 (4 pages) |
| 8 November 2012 | Amended accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 24 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 8 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 26 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
| 5 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Director's details changed for David Lawrence Young on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Lawrence Young on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 20 March 2009 | Appointment terminated secretary fort jeudi secretaries LTD (1 page) |
| 20 March 2009 | Appointment terminated secretary fort jeudi secretaries LTD (1 page) |
| 20 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 28/01/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 28/01/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 July 2008 | Return made up to 28/01/07; full list of members (3 pages) |
| 30 July 2008 | Return made up to 28/01/07; full list of members (3 pages) |
| 16 May 2008 | Director's change of particulars / david young / 16/02/2007 (1 page) |
| 16 May 2008 | Director's change of particulars / david young / 16/02/2007 (1 page) |
| 22 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 85A tufnell park road london N7 0PS (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 85A tufnell park road london N7 0PS (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 2 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 17 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 28 January 2003 | Incorporation (14 pages) |
| 28 January 2003 | Incorporation (14 pages) |