KONEKO LTD

Address

KONEKO LTD
97 KINGS ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JB
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06566734
Incorporation Date:
15 Apr 2008 (10 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 21 Apr 2017
For period ending:
30 Apr 2017
Filed on:
25 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
10 May 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £271,027 £227,606 £165,092
Debtors: £15,848 £492 £15,120
Creditors due within one year: £36,453 £27,058 £29,397
Total Assets less Current Liabilities: £250,422 £201,040 £150,815
Shareholders Funds / Net Worth: £251,528 £203,130 £151,591
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

28 Sep 2018

KONEKO LTD (Company Number 06566734) Registered office: 97 Kings Road, Kingston upon Thames, KT2 5JB Principal trading address: 97 Kings Road, Kingston upon Thames, KT2 5JB I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 24 September 2018, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Annie Luk, Member 24 September 2018 Ag YF61694

28 Sep 2018

KONEKO LTD (Company Number 06566734) Registered office: 97 Kings Road, Kingston upon Thames, KT2 5JB Principal trading address: 97 Kings Road, Kingston upon Thames, KT2 5JB I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 24 September 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 25 October 2018 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 25 September 2018 Ag YF61694

28 Sep 2018

Name of Company: KONEKO LTD Company Number: 06566734 Nature of Business: Computer Consultancy Registered office: 97 Kings Road, Kingston upon Thames, KT2 5JB Type of Liquidation: Members Date of Appointment: 24 September 2018 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag YF61694

Recently Filed Documents - 25 available


Directors and Secretaries

Annie Luk
15 Apr 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

36 BRAMBER HOUSE ROYAL QUARTER, SEVEN KINGS WAY
KINGSTON UPON THAMES
SURREY
KT2 5BU
UNITED KINGDOM
Changed 3 Jun 2013

GISTERED OFFICE CHANGED ON 13/10/2008 FROM
30 LOWESTOFT MEWS
LONDON
E16 2ST
UNITED KINGDOM
Changed 13 Oct 2008


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 25 Sep 2017 5
30 Apr 2016 20 Dec 2016 8
30 Apr 2015 9 Oct 2015 6
30 Apr 2014 30 Jul 2014 3
30 Apr 2013 30 Jan 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 17

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25 other company documents are available

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