Dissolved
Dissolved 2014-08-19
Company Information for KINNECT HOLDINGS LIMITED
LLOYDS ONE LIME STREET, LONDON, EC3M,
|
Company Registration Number
05218694
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
KINNECT HOLDINGS LIMITED | |
Legal Registered Office | |
LLOYDS ONE LIME STREET LONDON | |
Company Number | 05218694 | |
---|---|---|
Date formed | 2004-09-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 18:37:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINNECT HOLDINGS PTY LTD | QLD 4102 | Active | Company formed on the 2009-06-18 |
Officer | Role | Date Appointed |
---|---|---|
RENUKA FERNANDO |
||
LLOYDS NOMINEES DIRECTOR LIMITED |
||
GAVIN WILLIAM STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE DAWSON |
Director | ||
ISTVAN ANTAL HAASZ |
Director | ||
LUKE SAVAGE |
Director | ||
CORIN MABERLY |
Company Secretary | ||
NORMAN ROY BLACKWELL |
Director | ||
NICHOLAS HILL FURLONGE |
Director | ||
DAVID CHRISTOPHER BEN IBESON |
Director | ||
STEPHEN LOUIS REGINALD MATANLE |
Director | ||
GRAHAME JOHN MILLWATER |
Director | ||
PETER WILLIAM LLOYD MORGAN |
Director | ||
RICHARD VAUGHAN PRYCE |
Director | ||
DAVID JONATHAN HARRIS |
Director | ||
NICHOLAS EDWARD TUCKER PRETTEJOHN |
Director | ||
SIMON TOBY PRICE DAVIES |
Director | ||
IAIN DAVID SAVILLE |
Director | ||
RICHARD JAMESON BETTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINNECT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2000-08-10 | Dissolved 2014-08-19 | |
LLOYD'S.COM LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-11 | Active | |
KINNECT LIMITED | Director | 2006-12-05 | CURRENT | 2000-08-10 | Dissolved 2014-08-19 | |
TUTELLE LIMITED | Director | 2004-10-21 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
LLOYD'S HOUSING SUPPORT LIMITED | Director | 2004-07-21 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
LLOYD'S AMERICA LIMITED | Director | 2004-05-24 | CURRENT | 1996-04-22 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED | Director | 2003-10-15 | CURRENT | 1979-10-15 | Dissolved 2014-12-09 | |
LLOYDS LIST LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYD'S SHELF COMPANY 1 LIMITED | Director | 2002-08-12 | CURRENT | 1999-12-17 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2002-08-12 | CURRENT | 1991-08-09 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
SHAREDEALER LIMITED | Director | 2002-08-12 | CURRENT | 1987-10-13 | Active | |
OMNILINE SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2002-08-12 | CURRENT | 2001-06-13 | Active | |
LLOYD'S BUILDING LIMITED | Director | 2001-11-19 | CURRENT | 1924-06-05 | Active | |
LLOYD'S LIFE LIMITED | Director | 2001-11-19 | CURRENT | 1991-05-01 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2001-11-19 | CURRENT | 1993-09-15 | Active | |
SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Director | 2001-11-19 | CURRENT | 1985-06-18 | Active - Proposal to Strike off | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2001-11-19 | CURRENT | 1941-03-24 | Active | |
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
STURGE CENTRAL NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-03-15 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
KINNECT LIMITED | Director | 2010-07-27 | CURRENT | 2000-08-10 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 10/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM STEELE | |
AR01 | 01/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/07 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/01/05--------- £ SI 1@.1 £ IC 99999/99999 | |
88(2)R | AD 31/01/05--------- £ SI 999989@.1=99998 £ IC 1/99999 | |
122 | S-DIV CONVE 31/01/05 | |
RES13 | SUB DIVIDED/CONVERTED 31/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINNECT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |