| Company Name | Konkurs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06407041 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 21 January 2016 (8 years, 3 months ago) |
| Previous Name | Amber-Rtm Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Avninder Sehmi |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Church Road Ashford Middlesex TW15 2TS |
| Director Name | Mr Vijea Kanagasabapathy Nathan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Station Terrace London NW10 5RX |
| Secretary Name | Mr Avninder Sehmi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56a Church Road Ashford Middlesex TW15 2TS |
Location
| Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Edenstone Investments LTD 99.80% Redeemable Preference |
|---|---|
| 99 at £1 | Edenstone Investments LTD 0.20% Ordinary |
| 1 at £1 | Avninder Sehmi 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,826 |
| Cash | £12,232 |
| Current Liabilities | £517,589 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 29 October 2014 (9 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (9 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (9 pages) |
| 20 January 2014 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 20 January 2014 (2 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (11 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 29 October 2013 (11 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (11 pages) |
| 7 November 2012 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 7 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 7 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 7 November 2012 (2 pages) |
| 5 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 5 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 11 September 2012 | Company name changed amber-rtm LIMITED\certificate issued on 11/09/12
|
| 11 September 2012 | Company name changed amber-rtm LIMITED\certificate issued on 11/09/12
|
| 11 September 2012 | Termination of appointment of Avninder Sehmi as a secretary (1 page) |
| 11 September 2012 | Termination of appointment of Avninder Sehmi as a secretary (1 page) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 29 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Avninder Sehmi on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Avninder Sehmi on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Avninder Sehmi on 1 October 2009 (2 pages) |
| 3 August 2009 | Appointment terminated director vijea nathan (1 page) |
| 3 August 2009 | Appointment terminated director vijea nathan (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 18 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
| 22 October 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
| 12 May 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 12 May 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 19 February 2008 | Particulars of mortgage/charge (7 pages) |
| 19 February 2008 | Particulars of mortgage/charge (7 pages) |
| 23 October 2007 | Incorporation (13 pages) |
| 23 October 2007 | Incorporation (13 pages) |