KONMEX LIMITED (04323476)

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Status :

active

Updated :

25 Oct 2018

Qynn Score :

50

Incorporated :

15 Nov 2001

Type :

ltd

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

1

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

Chelsea House Chelsea Street,
New Basford,
Nottingham,
England,
NG7 7HP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Chelsea House Chelsea Street New Basford Nottingham NG7 7HP

Date From

28/12/2017

Date To

Current

 

Address

Suite 54 464 Edgware Road London W2 1AH

Date From

05/06/2017

Date To

28/12/2017

 

Address

Suite 54 464 Edgware Road, London, England, W2 1AH

Date From

05/06/2017

Date To

05/06/2017

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

02/06/2017

Date To

05/06/2017

 

Address

Suite 54 464 Edgware Road London W2 1AH

Date From

27/04/2015

Date To

02/06/2017

 

Address

50 Regent Court London NW8 8UN

Date From

17/09/2013

Date To

27/04/2015

 

Address

Suite 29 58 Acacia Road London NW8 6AG England

Date From

17/09/2013

Date To

17/09/2013

 

Address

665 Finchley Road London NW2 2HN

Date From

12/09/2013

Date To

17/09/2013

Confirmation Statment

25 October 2018

Accounts

6 April 2018

Resolutions

8 January 2018

Appointment of Andrzej Janusz Decewicz

29 December 2017

Termination of appointment of Hugo Winkler

29 December 2017

Address Change

28 December 2017

Confirmation Statment

13 November 2017

Address Change

5 June 2017

Address Change

2 June 2017

Accounts

1 December 2016

Confirmation Statment

1 December 2016

Accounts

19 May 2016

Annual Return

2 October 2015

Accounts

7 August 2015

Address Change

27 April 2015

Annual Return

29 September 2014

Accounts

6 June 2014

Annual Return

20 September 2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

19 September 2013

Address Change

17 September 2013

Address Change

17 September 2013

Address Change

12 September 2013

Accounts

5 August 2013

Accounts

3 August 2012

Annual Return

18 July 2012

Termination of appointment of Elizabeth Winzar

18 July 2012

Appointment of Hugo Winkler

18 July 2012

Annual Return

17 May 2011

Compulsory strike-off action has been discontinued

26 March 2011

Accounts

25 March 2011

First Gazette notice for compulsory strike-off

22 March 2011

Annual Return

16 June 2010

Compulsory strike-off action has been discontinued

28 April 2010

Accounts

27 April 2010

First Gazette notice for compulsory strike-off

16 March 2010

legacy

6 July 2009

Compulsory strike-off action has been discontinued

1 July 2009

Accounts

30 June 2009

First Gazette notice for compulsory strike-off

7 April 2009

legacy

8 October 2008

legacy

8 October 2008

legacy

3 January 2008

Accounts

21 December 2007

Accounts

7 September 2007

legacy

16 February 2007

Accounts

20 October 2006

Accounts

30 January 2006

legacy

29 November 2005

legacy

4 February 2005

Accounts

24 September 2004

legacy

18 December 2003

legacy

27 November 2003

legacy

27 November 2003

legacy

27 November 2003

Accounts

20 September 2003

legacy

6 February 2003

legacy

19 December 2002

legacy

23 April 2002

legacy

17 December 2001

legacy

17 December 2001

legacy

17 December 2001

legacy

22 November 2001

legacy

22 November 2001

Incorporation

15 November 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

KONMEX LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

25/10/2018

Description

Confirmation statement made on 25/10/2018 with no updates

Type

Accounts

Date

06/04/2018

Description

Accounts for a dormant company made up to 30/11/2017

Type

Resolution

Date

08/01/2018

Description

Resolutions

Type

Officers

Date

29/12/2017

Description

Appointment of Andrzej Janusz Decewicz as a director on 29/12/2017

Type

Officers

Date

29/12/2017

Description

Termination of appointment of Hugo Winkler as a director on 29/12/2017

Type

Address

Date

28/12/2017

Description

Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Chelsea House Chelsea Street New Basford Nottingham NG7 7HP on 28/12/2017

Type

Confirmation Statement

Date

13/11/2017

Description

Confirmation statement made on 13/11/2017 with no updates

Type

Address

Date

05/06/2017

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite 54 464 Edgware Road London W2 1AH on 05/06/2017

Type

Address

Date

02/06/2017

Description

Registered office address changed from Suite 54 464 Edgware Road London W2 1AH to Suite 29 58 Acacia Road London NW8 6AG on 02/06/2017

Type

Accounts

Date

01/12/2016

Description

Accounts for a dormant company made up to 30/11/2016

Type

Confirmation Statement

Date

01/12/2016

Description

Confirmation statement made on 01/10/2016 with updates

Type

Accounts

Date

19/05/2016

Description

Accounts for a dormant company made up to 30/11/2015

Type

Annual Return

Date

02/10/2015

Description

Annual return made up to 01/10/2015 with full list of shareholders

Type

Accounts

Date

07/08/2015

Description

Accounts for a dormant company made up to 30/11/2014

Type

Address

Date

27/04/2015

Description

Registered office address changed from 665 Finchley Road London NW2 2HN to Suite 54 464 Edgware Road London W2 1AH on 27/04/2015

Type

Annual Return

Date

29/09/2014

Description

Annual return made up to 29/09/2014 with full list of shareholders

Type

Accounts

Date

06/06/2014

Description

Accounts for a dormant company made up to 30/11/2013

Type

Annual Return

Date

20/09/2013

Description

Annual return made up to 19/09/2013 with full list of shareholders

Type

Officers

Date

19/09/2013

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 19/09/2013

Type

Address

Date

17/09/2013

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England on 17/09/2013

Type

Address

Date

17/09/2013

Description

Registered office address changed from 50 Regent Court London NW8 8UN on 17/09/2013

Type

Address

Date

12/09/2013

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 12/09/2013

Type

Accounts

Date

05/08/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Accounts

Date

03/08/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

18/07/2012

Description

Annual return made up to 13/07/2012 with full list of shareholders

Type

Officers

Date

18/07/2012

Description

Termination of appointment of Elizabeth Winzar as a director

Type

Officers

Date

18/07/2012

Description

Appointment of Hugo Winkler as a director

Type

Annual Return

Date

17/05/2011

Description

Annual return made up to 05/05/2011 with full list of shareholders

Type

Gazette Notice

Date

26/03/2011

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

25/03/2011

Description

Total exemption small company accounts made up to 30/11/2010

Type

Gazette Notice

Date

22/03/2011

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

16/06/2010

Description

Annual return made up to 15/11/2009 with full list of shareholders

Type

Gazette Notice

Date

28/04/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

27/04/2010

Description

Total exemption small company accounts made up to 30/11/2009

Type

Gazette Notice

Date

16/03/2010

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

06/07/2009

Description

legacy

Type

Gazette Notice

Date

01/07/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

30/06/2009

Description

Accounts for a dormant company made up to 30/11/2008

Type

Gazette Notice

Date

07/04/2009

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

08/10/2008

Description

legacy

Type

Officers

Date

08/10/2008

Description

legacy

Type

Annual Return

Date

03/01/2008

Description

legacy

Type

Accounts

Date

21/12/2007

Description

Accounts for a dormant company made up to 30/11/2007

Type

Accounts

Date

07/09/2007

Description

Accounts for a dormant company made up to 30/11/2006

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Accounts

Date

20/10/2006

Description

Accounts for a dormant company made up to 30/11/2005

Type

Accounts

Date

30/01/2006

Description

Accounts for a dormant company made up to 30/11/2004

Type

Annual Return

Date

29/11/2005

Description

legacy

Type

Annual Return

Date

04/02/2005

Description

legacy

Type

Accounts

Date

24/09/2004

Description

Accounts for a dormant company made up to 30/11/2003

Type

Annual Return

Date

18/12/2003

Description

legacy

Type

Officers

Date

27/11/2003

Description

legacy

Type

Address

Date

27/11/2003

Description

legacy

Type

Officers

Date

27/11/2003

Description

legacy

Type

Accounts

Date

20/09/2003

Description

Accounts for a dormant company made up to 30/11/2002

Type

Officers

Date

06/02/2003

Description

legacy

Type

Annual Return

Date

19/12/2002

Description

legacy

Type

Officers

Date

23/04/2002

Description

legacy

Type

Officers

Date

17/12/2001

Description

legacy

Type

Officers

Date

17/12/2001

Description

legacy

Type

Address

Date

17/12/2001

Description

legacy

Type

Officers

Date

22/11/2001

Description

legacy

Type

Officers

Date

22/11/2001

Description

legacy

Type

Incorporation

Date

15/11/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Hanna Marzenna Brodaczewska

Notified

01/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Wieslaw Mieczyslaw Brodaczewski

Notified

01/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

29/12/2017

Tenure

1 Yr 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive KONMEX LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

14/11/2003

Tenure

15 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/04/2002

Date Resigned

21/09/2008

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

15/11/2001

Date Resigned

19/11/2001

Tenure

Type

Secretary

Date Joined

15/11/2001

Date Resigned

19/11/2001

Tenure

Type

Director

Date Joined

16/07/2012

Date Resigned

29/12/2017

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

19/11/2001

Date Resigned

18/01/2003

Tenure

1 Yr 1 Mth

Type

Secretary

Date Joined

19/11/2001

Date Resigned

14/11/2003

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of KONMEX LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with KONMEX LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with KONMEX LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.