Company NameKonekxion Limited
Company StatusDissolved
Company Number07493463
CategoryPrivate Limited Company
Incorporation Date14 January 2011(13 years, 3 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)
Previous NameKonekxions Limited

Business Activity

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

Directors

Director NameMr Julien Vassalo
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83-85 Queen's Gate
Flat 16
London
SW7 5JX
Secretary NameSofia Ghriballah
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 107 34c Porchester Square
London
W2 6AD

Location

Registered Address585a Fulham Road
Fulham
London
SW6 5UA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Julien Vassalo
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,080
Current Liabilities£1,080

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
1 April 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
1 April 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
20 February 2014Director's details changed for Julien Vassalo on 1 December 2013 (2 pages)
20 February 2014Director's details changed for Julien Vassalo on 1 December 2013 (2 pages)
20 February 2014Director's details changed for Julien Vassalo on 1 December 2013 (2 pages)
23 December 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2013Termination of appointment of Sofia Ghriballah as a secretary (1 page)
30 July 2013Termination of appointment of Sofia Ghriballah as a secretary (1 page)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 February 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
16 November 2012Registered office address changed from Flat 107 34 Porchester Square London W2 6AP on 16 November 2012 (1 page)
16 November 2012Registered office address changed from Flat 107 34 Porchester Square London W2 6AP on 16 November 2012 (1 page)
9 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 February 2012Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
9 February 2012Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
9 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
10 March 2011Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 10 March 2011 (2 pages)
10 March 2011Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 10 March 2011 (2 pages)
2 March 2011Change of name notice (2 pages)
2 March 2011Company name changed konekxions LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
(2 pages)
2 March 2011Company name changed konekxions LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
(2 pages)
2 March 2011Change of name notice (2 pages)
14 January 2011Incorporation (45 pages)
14 January 2011Incorporation (45 pages)