KONMEX LIMITED

Company Number: 04323476

active          Qynn Score: 50

Summary

Formed in 2001, KONMEX LIMITED has 1 directors. The longest serving directors have been in place for 23 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Chelsea House Chelsea Street, New Basford, Nottingham, England, NG7 7HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Nov 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Chelsea House Chelsea Street New Basford Nottingham NG7 7HP

Effective From

28/12/2017

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
   
 
       
 
        
 
             
           
        
  
      
   
 
      
      
     
    
  
     
     
      

Activity

Most Active Year

2017

Events

6

1

3

0

3

0

0

2

0

Most Active Month

Sep 2013

Events

5

1

3

0

3

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2019 with no updates

Filing Date

03/11/2019

Action Date

03/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

15/04/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

25/10/2018

Action Date

25/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

06/04/2018

Action Date

30/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/01/2018

Action Date

n/a

Termination of appointment of Hugo Winkler

Type

Officers

Description

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

Filing Date

29/12/2017

Action Date

29/12/2017

Appointment of Andrzej Janusz Decewicz

Type

Officers

Description

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

Filing Date

29/12/2017

Action Date

29/12/2017

Address Change

Type

Address

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

Filing Date

28/12/2017

Action Date

28/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

13/11/2017

Action Date

13/11/2017

Address Change

Type

Address

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

Filing Date

05/06/2017

Action Date

05/06/2017

Address Change

Type

Address

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

Filing Date

02/06/2017

Action Date

02/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

01/12/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/05/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

02/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

07/08/2015

Action Date

30/11/2014

Address Change

Type

Address

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

Filing Date

27/04/2015

Action Date

27/04/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

29/09/2014

Action Date

29/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

06/06/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

20/09/2013

Action Date

19/09/2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

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

Filing Date

19/09/2013

Action Date

19/09/2013

Address Change

Type

Address

Description

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

Filing Date

17/09/2013

Action Date

17/09/2013

Address Change

Type

Address

Description

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

Filing Date

17/09/2013

Action Date

17/09/2013

Address Change

Type

Address

Description

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

Filing Date

12/09/2013

Action Date

12/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

05/08/2013

Action Date

30/11/2012

Accounts

Type

Accounts

Description

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

Filing Date

03/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

18/07/2012

Action Date

13/07/2012

Termination of appointment of Elizabeth Winzar

Type

Officers

Description

Termination of appointment of Elizabeth Winzar as a director

Filing Date

18/07/2012

Action Date

n/a

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director

Filing Date

18/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

17/05/2011

Action Date

05/05/2011

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

25/03/2011

Action Date

30/11/2010

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

16/06/2010

Action Date

15/11/2009

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

28/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

27/04/2010

Action Date

30/11/2009

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

16/03/2010

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

06/07/2009

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/06/2009

Action Date

30/11/2008

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of KONMEX LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of KONMEX LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with KONMEX LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of KONMEX LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/12/2017

Tenure

1 Yr 11 Mths

Born

January 1959

Active/Resigned

Date Joined

14/11/2003

Tenure

16 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

05/04/2002

Tenure

6 Yrs 5 Mths

Date Resigned

21/09/2008

Type

Director

Date Joined

15/11/2001

Tenure

Date Resigned

19/11/2001

Type

Secretary

Date Joined

15/11/2001

Tenure

Date Resigned

19/11/2001

Type

Director

Date Joined

16/07/2012

Tenure

5 Yrs 5 Mths

Date Resigned

29/12/2017

Type

Director

Date Joined

26/09/2008

Tenure

3 Yrs 9 Mths

Date Resigned

16/07/2012

Type

Director

Date Joined

19/11/2001

Tenure

1 Yr 1 Mth

Date Resigned

18/01/2003

Type

Secretary

Date Joined

19/11/2001

Tenure

1 Yr 11 Mths

Date Resigned

14/11/2003

Hanna Marzenna Brodaczewska

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2016

Control Level

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

Wieslaw Mieczyslaw Brodaczewski

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2016

Control Level

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