Company NameKinnect Holdings Limited
Company StatusDissolved
Company Number05218694
CategoryPrivate Limited Company
Incorporation Date1 September 2004(19 years, 7 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

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(1 year, 5 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(5 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(2 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 Iain David Saville
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleChairman And Company Director
Country of ResidenceEngland
Correspondence Address28 Half Moon Lane
London
SE24 9HU
Secretary NameRichard Jameson Betts
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Nightingales Court
Cokes Lane
Little Chalfont
Buckinghamshire
HP7 9QD
Director NameSimon Toby Price Davies
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(4 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Egerton Drive
Greenwich
London
SE10 8JR
Secretary NameCorin Maberly
NationalityBritish
StatusResigned
Appointed20 January 2005(4 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 2006)
RoleSolicitor
Correspondence Address9e Porchester Square
London
W2 6AN
Director NameLord Norman Roy Blackwell
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKt18
Director NameMr Michael George Dawson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinkley House
Finkley
Andover
Hampshire
SP11 6AE
Director NameNicholas Hill Furlonge
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurnace Mill Farm Water Lane
Hawkhurst
Cranbrook
Kent
TN18 5BA
Director NameDavid Jonathan Harris
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 December 2005)
RoleCompany Director
Correspondence AddressHolly House
10 Columbine Way
Gislingham
Suffolk
IP23 8HL
Director NameMr David Christopher Ben Ibeson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard House
Beech Avenue, Effingham
Leatherhead
Surrey
KT24 5PJ
Director NameStephen Louis Reginald Matanle
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Correspondence Address11 Lazell Gardens
Betchworth
Surrey
RH3 7BF
Director NameGrahame John Millwater
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Correspondence Address11 Dartmouth Row
London
SE10 8AW
Director NamePeter William Lloyd Morgan
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleeves
Weydown Road
Haslemere
Surrey
GU27 1DT
Director NameMr Richard Vaughan Pryce
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Seaforth Gardens
London
N21 3BS
Director NameMr Nicholas Edward Tucker Prettejohn
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(1 year 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(1 year, 3 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(1 year, 4 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
Lloyds One Lime Street
London
EC3M 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1.000k at £0.1Society Of Lloyd's
100.00%
Redeemable
10 at £0.1Society Of Lloyd's
0.00%
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 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
(6 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
(6 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 1 September 2012 with a full list of shareholders (14 pages)
12 September 2012Annual return made up to 1 September 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 1 September 2011 with a full list of shareholders (14 pages)
5 September 2011Annual return made up to 1 September 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 1 September 2010 with a full list of shareholders (14 pages)
17 September 2010Annual return made up to 1 September 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 1 September 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2008Return made up to 01/09/08; full list of members (6 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
27 October 2007Return made up to 01/09/07; full list of members (6 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007New director appointed (2 pages)
16 January 2007Return made up to 01/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(288) ‐ Secretary resigned
(8 pages)
6 July 2006New secretary appointed (2 pages)
5 July 2006Full accounts made up to 31 December 2005 (12 pages)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
23 December 2005Director resigned (1 page)
20 October 2005New director appointed (3 pages)
20 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
4 October 2005Return made up to 01/09/05; full list of members (11 pages)
7 September 2005New director appointed (2 pages)
16 June 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
25 February 2005Ad 31/01/05--------- £ si [email protected] £ ic 99999/99999 (4 pages)
25 February 2005Ad 31/01/05--------- £ si [email protected]=99998 £ ic 1/99999 (2 pages)
25 February 2005Statement of affairs (6 pages)
23 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
23 February 2005S-div conve 31/01/05 (2 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005Secretary resigned (1 page)
27 January 2005New director appointed (2 pages)
1 September 2004Incorporation (11 pages)