Company NameConey One Limited
Company StatusDissolved
Company Number06564242
CategoryPrivate Limited Company
Incorporation Date14 April 2008(15 years, 11 months ago)
Dissolution Date23 June 2015 (8 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Watler
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2008(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address372 Phoenix Place
Dartford
Kent
DA1 2XE
Secretary NameMrs Kathleen Jean Watler
StatusClosed
Appointed14 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address372 Phoenix Place
Dartford
Kent
DA1 2XE
Director NameMrs Kathleen Watler
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(2 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 23 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdams & Moore House Instone Road
Dartford
DA1 2AG

Location

Registered AddressAdams & Moore House
Instone Road
Dartford
DA1 2AG
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Stephen Watler
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
26 February 2015Application to strike the company off the register (3 pages)
3 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 November 2014Previous accounting period shortened from 30 April 2015 to 31 August 2014 (1 page)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
19 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
9 July 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
10 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 June 2011Appointment of Mrs Kathleen Watler as a director (2 pages)
24 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 April 2010Director's details changed for Mr Stephen Watler on 31 January 2010 (2 pages)
16 April 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 May 2009Return made up to 14/04/09; full list of members (3 pages)
14 April 2008Incorporation (13 pages)