KINNECT HOLDINGS LIMITED

Council Secretariat Council Secretariat, London, EC3M 7HA
StatusDISSOLVED
Company No.05218694
CategoryPrivate Limited Company
Incorporated01 Sep 2004
Age19 years, 9 months
JurisdictionEngland Wales
Dissolution19 Aug 2014
Years9 years, 9 months, 13 days

SUMMARY

KINNECT HOLDINGS LIMITED is an dissolved private limited company with number 05218694. It was incorporated 19 years, 9 months ago, on 01 September 2004 and it was dissolved 9 years, 9 months, 13 days ago, on 19 August 2014. The company address is Council Secretariat Council Secretariat, London, EC3M 7HA.



Company Fillings

Gazette dissolved voluntary

Date: 19 Aug 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 May 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Apr 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 16 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2013

Action Date: 01 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-01

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Change corporate director company with change date

Date: 20 Sep 2013

Action Date: 10 Aug 2013

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2013-08-10

Officer name: Lloyds Nominees Director Limited

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Accounts with accounts type dormant

Date: 18 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Sep 2012

Action Date: 01 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-01

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Accounts with accounts type dormant

Date: 05 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Sep 2011

Action Date: 01 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-01

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Accounts with accounts type dormant

Date: 06 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type dormant

Date: 01 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 Sep 2010

Action Date: 01 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-01

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Appoint person director company with name

Date: 05 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gavin William Steele

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Annual return company with made up date full list shareholders

Date: 11 Nov 2009

Action Date: 01 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-01

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Accounts with accounts type dormant

Date: 01 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 05 Nov 2008

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/08; full list of members

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Accounts with accounts type dormant

Date: 29 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type full

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/07; full list of members

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/06; full list of members

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Legacy

Date: 06 Jul 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 05 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/09/05; full list of members

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Legacy

Date: 07 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jun 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/05 to 31/12/05

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Legacy

Date: 28 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Statement of affairs

Date: 25 Feb 2005

Category: Miscellaneous

Type: SA

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Legacy

Date: 25 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 31/01/05--------- £ si [email protected] £ ic 99999/99999

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Legacy

Date: 25 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 31/01/05--------- £ si [email protected]=99998 £ ic 1/99999

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Resolution

Date: 23 Feb 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Feb 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Feb 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Feb 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Feb 2005

Category: Capital

Type: 122

Description: S-div conve 31/01/05

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Legacy

Date: 27 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 01 Sep 2004

Category: Incorporation

Type: NEWINC

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