Company NameKondaris Limited
Company StatusDissolved
Company Number08682617
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)
Dissolution Date21 November 2023 (5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Adrian Alonso Montero Perez
Date of BirthOctober 1983 (Born 40 years ago)
NationalityCosta Rican
StatusClosed
Appointed06 October 2019(6 years after company formation)
Appointment Duration4 years, 1 month (closed 21 November 2023)
RoleManaging Director
Country of ResidenceCosta Rica
Correspondence AddressDept 3907 196 High Road
Wood Green
London
N22 8HH
Director NameMr Cash Taylor
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBelizean
StatusResigned
Appointed09 September 2013(same day as company formation)
RoleEngineer
Country of ResidenceMexico
Correspondence AddressGolden Cross House 8 Duncannon St
Office 504
London
WC2N 4JF
Secretary NameW.I.S. Secretary Services Ltd (Corporation)
StatusResigned
Appointed09 September 2013(same day as company formation)
Correspondence AddressRoom 4.08 8-12 Fleet House
New Bridge Street
London
EC4V 6AL
Secretary NameW.I.S. International Ltd (Corporation)
StatusResigned
Appointed09 December 2020(7 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2022)
Correspondence AddressGolden Cross House 8 Duncannon Street
Office 504
London
WC2N 4JF

Contact

Websiteroyalmail.com

Location

Registered AddressDept 3907 196 High Road
Wood Green
London
N22 8HH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Cash Taylor
100.00%
Ordinary

Accounts

Latest Accounts5 August 2023 (8 months, 3 weeks ago)
Accounts CategoryMicro
Accounts Year End05 August

Filing History

21 November 2023Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2023First Gazette notice for voluntary strike-off (1 page)
29 August 2023Application to strike the company off the register (1 page)
29 August 2023Micro company accounts made up to 5 August 2023 (3 pages)
29 August 2023Previous accounting period shortened from 30 September 2023 to 5 August 2023 (1 page)
23 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
18 October 2022Registered office address changed from Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF England to Dept 3907 196 High Road Wood Green London N22 8HH on 18 October 2022 (1 page)
12 October 2022Termination of appointment of W.I.S. International Ltd as a secretary on 30 September 2022 (1 page)
12 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
20 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
21 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
5 April 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 December 2020Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020 (1 page)
10 December 2020Appointment of W.I.S. International Ltd as a secretary on 9 December 2020 (2 pages)
8 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
23 October 2019Notification of Adrian Alonso Montero Perez as a person with significant control on 6 October 2019 (2 pages)
23 October 2019Termination of appointment of Cash Taylor as a director on 6 October 2019 (1 page)
23 October 2019Cessation of Cash Taylor as a person with significant control on 6 October 2019 (1 page)
23 October 2019Confirmation statement made on 23 October 2019 with updates (4 pages)
23 October 2019Appointment of Mr Adrian Alonso Montero Perez as a director on 6 October 2019 (2 pages)
18 September 2019Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 18 September 2019 (1 page)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
29 May 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
8 December 2017Director's details changed for Mr Cash Taylor on 8 December 2017 (2 pages)
8 December 2017Change of details for Mr Cash Taylor as a person with significant control on 8 December 2017 (2 pages)
8 December 2017Director's details changed for Mr Cash Taylor on 8 December 2017 (2 pages)
8 December 2017Change of details for Mr Cash Taylor as a person with significant control on 8 December 2017 (2 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
20 June 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 February 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
19 November 2014Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 (1 page)
19 November 2014Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 (1 page)
1 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 100
(23 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 100
(23 pages)