KONETIC LTD

Address

KONETIC LTD
HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA
(88 companies also use this postcode)

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Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
03875944
Incorporation Date:
12 Nov 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£1,710.21 on 13 Nov 2013
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
6 Jan 2015
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Map


Notices published in the Gazette

18 Apr 2017

K2 SIDINGS LIMITED (Company Number 03875944) Previous Name of Company: Konetic Ltd Registered office: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Principal trading address: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA At a General Meeting of the above named Company convened and held at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, on 03 April 2017, at 11.30 am, the following special resolution and ordinary resolution were passed: “That the Company be wound up voluntarily and that Adam Henry Stephens, (IP No. 9748) and Henry Anthony Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Mary McEnteggart, Email: Mary.McEnteggart@smithandwilliamson.com Nicholas Birtles, Chairman 03 April 2017 Ag HF10890

18 Apr 2017

K2 SIDINGS LIMITED (Company Number 03875944) Previous Name of Company: Konetic Ltd Registered office: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Principal trading address: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Notice is hereby given that the creditors of the above named Company are required, on or before 15 May 2017 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Adam Henry Stephens and Henry Anthony Shinners of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY the Joint Liquidators of the Company and, if so required by notice in writing from the Joint Liquidators, 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 Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of to facilitate the distribution of the Company’s assets. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 03 April 2017 Office Holder details: Adam Henry Stephens, (IP No. 9748) and Henry Anthony Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. For further details contact: Mary McEnteggart, Email: Mary.McEnteggart@smithandwilliamson.com Andrew Henry Stephen, Joint Liquidator 03 April 2017 Ag HF10890

18 Apr 2017

Company Number: 03875944 Name of Company: K2 SIDINGS LIMITED Previous Name of Company: Konetic Ltd Nature of Business: Development of eRecruitment software solutions Type of Liquidation: Members Registered office: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Principal trading address: Hamilton House, 1 Temple Avenue, London, EC4Y 0HA Adam Henry Stephens, (IP No. 9748) and Henry Anthony Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. For further details contact: Mary McEnteggart, Email: Mary.McEnteggart@smithandwilliamson.com Date of Appointment: 03 April 2017 By whom Appointed: Members Ag HF10890

Recently Filed Documents - 100 available


Directors and Secretaries

Nicholas Birtles
13 Oct 2003 ⇒ Present ( 13 Years ) Director
Paul Finch
1 Jun 2012 ⇒ Present ( 4 Years ) Director
William Lazarus
17 Oct 2013 ⇒ Present ( 3 Years ) Director
Kathie Osborne
28 Jul 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Apr 2010

Previous Company Names

KPRIME LTD.
Changed 20 Dec 2006

Previous Addresses

THE BRIDGE
12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ
Changed 13 Oct 2010

BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Changed 12 Nov 2002

5 BERNERS ROAD
LONDON
N1 0PW
Changed 28 Jun 2002

42 NORTHOLME ROAD
LONDON
N5 2UX
Changed 30 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.konetic.com
www.konetic.services
www.konetic.net
www.konetic.org
www.konetic.community
www.konetic.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 13 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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