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Company Information for

KONOV LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6,
Company Registration Number
05875024
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Konov Ltd
KONOV LIMITED was founded on 2006-07-13 and had its registered office in Borehamwood. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
KONOV LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
 
Filing Information
Company Number 05875024
Date formed 2006-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 22:54:09
Primary Source:Companies House
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Companies with same name KONOV LIMITED
The following companies were found which have the same name as KONOV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONOV EXPRESS LLC 3955 VILLAGE DR BOCA RATON FL 33445 Active Company formed on the 2020-02-07
Konova Co., Limited Unknown Company formed on the 2022-12-12
KONOVA HONG KONG LIMITED Active Company formed on the 2009-02-27
KONOVA INC Delaware Unknown
KONOVA INC Delaware Unknown
KONOVA INCORPORATED California Unknown
KONOVA INCORPORATED California Unknown
KONOVA INTERNATIONAL INCORPORATED California Unknown
KONOVA PTE. LTD. BUKIT BATOK STREET 23 Singapore 659528 Dissolved Company formed on the 2010-11-12
KONOVA PTY LTD Active Company formed on the 2013-06-17
KONOVA TIMBER, INC. 586 SOUTH EAST LEROY COURT LAKE CITY FL 32025 Inactive Company formed on the 2011-09-28
Konova Usa, Inc. 6281 Beach Blvd. #102 Buena Park CA 90621 Active Company formed on the 2012-05-09
KONOVA, LLC 284 SW Baya Dr. LAKE CITY FL 32025 Active Company formed on the 2014-01-09
KONOVALOV DENTAL, P.C. 229 MALONE AVE RICHMOND STATEN ISLAND NEW YORK 10306 Active Company formed on the 2010-09-03
Konovalov & Associates Public Adjusting Services, LLC 2121 S Oneida St Suite 110 Denver CO 80224 Voluntarily Dissolved Company formed on the 2015-08-10
KONOVALOV PTY LTD NSW 2026 Active Company formed on the 2015-04-09
KONOVALOVA LLC 7405 44th street Lauderhill FL 33319 Active Company formed on the 2016-12-19
KONOVALOVS LTD 17 MANNIN ROAD 17 MANNIN ROAD ROMFORD RM6 4PT Active - Proposal to Strike off Company formed on the 2018-05-26
KONOVAN CANOKOVICH LIMITED 1 Pemberton Terrace Middleton St. George Darlington DL2 1EH Active - Proposal to Strike off Company formed on the 2022-12-11
KONOVE AND KONOVE, P.C. 301 OLD TARRYTOWN RD NEW YORK WHITE PLAINS NEW YORK 10603 Active Company formed on the 1977-12-28

Company Officers of KONOV LIMITED

Current Directors
Officer Role Date Appointed
TONI KRASIMIROV KONOV
 Company Secretary 2006-07-13
PLAMEN KRASIMIROV KONOV
 Director 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GORDON GRAEME
 Company Secretary 2006-07-13 2006-07-13
LESLEY JOYCE GRAEME
 Director 2006-07-13 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLAMEN KRASIMIROV KONOV EL & MI LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PLAMEN KRASIMIROV KONOV RCS DEVELOPERS LTD Director 2015-10-28 CURRENT 2015-10-28 Active
PLAMEN KRASIMIROV KONOV KONOFF LTD Director 2013-05-28 CURRENT 2013-05-28 Active
PLAMEN KRASIMIROV KONOV RYAN SAMUEL STRUCTURAL ENGINEERS LTD Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-07-21
PLAMEN KRASIMIROV KONOV SOUTH EAST SCAFFOLDING LTD Director 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 10 MADEIRA AVENUE BROMLEY KENT BR1 4AY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 10 MADEIRA AVENUE BROMLEY KENT BR1 4AY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-304.70DECLARATION OF SOLVENCY
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0113/07/15 FULL LIST
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0113/07/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-17AR0113/07/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29AR0113/07/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-07-14AR0113/07/11 FULL LIST
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / TONI KRASIMIROV KONOV / 01/01/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AR0113/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PLAMEN KRASIMIROV KONOV / 13/07/2010
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / PLAMEN KONOV / 01/01/2009
2008-08-18363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION FULL
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 49 WOODSTOCK WAY MITCHAM SURREY CR4 1BE
2007-08-22363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KONOV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-24
Resolutions for Winding-up2016-03-24
Appointment of Liquidators2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against KONOV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONOV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KONOV LIMITED

Intangible Assets
Patents
We have not found any records of KONOV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONOV LIMITED
Trademarks
We have not found any records of KONOV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONOV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as KONOV LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where KONOV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKONOV LIMITEDEvent Date2016-03-15
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKONOV LIMITEDEvent Date2016-03-15
At a General Meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 15 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKONOV LIMITEDEvent Date2016-03-15
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONOV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONOV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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