active Qynn Score: 50
Formed in 2001, KONMEX LIMITED has 1 directors. The longest serving directors have been in place for 3 years, 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Chelsea House Chelsea Street New Basford Nottingham NG7 7HP
28/12/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 |
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1
3
0
3
0
0
2
0
1
3
0
3
0
0
1
0
Confirmation Statement
Confirmation statement made on 03/11/2019 with no updates
03/11/2019
03/11/2019
Accounts
Accounts for a dormant company made up to 30/11/2018
15/04/2019
30/11/2018
Confirmation Statement
Confirmation statement made on 25/10/2018 with no updates
25/10/2018
25/10/2018
Accounts
Accounts for a dormant company made up to 30/11/2017
06/04/2018
30/11/2017
Officers
Appointment of Andrzej Janusz Decewicz as a director on 29/12/2017
29/12/2017
29/12/2017
Officers
Termination of appointment of Hugo Winkler as a director on 29/12/2017
29/12/2017
29/12/2017
Address
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
28/12/2017
28/12/2017
Confirmation Statement
Confirmation statement made on 13/11/2017 with no updates
13/11/2017
13/11/2017
Address
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
05/06/2017
05/06/2017
Address
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
02/06/2017
02/06/2017
Confirmation Statement
Confirmation statement made on 01/10/2016 with updates
01/12/2016
01/10/2016
Accounts
Accounts for a dormant company made up to 30/11/2016
01/12/2016
30/11/2016
Accounts
Accounts for a dormant company made up to 30/11/2015
19/05/2016
30/11/2015
Annual Return
Annual return made up to 01/10/2015 with full list of shareholders
02/10/2015
01/10/2015
Accounts
Accounts for a dormant company made up to 30/11/2014
07/08/2015
30/11/2014
Address
Registered office address changed from 665 Finchley Road London NW2 2HN to Suite 54 464 Edgware Road London W2 1AH on 27/04/2015
27/04/2015
27/04/2015
Annual Return
Annual return made up to 29/09/2014 with full list of shareholders
29/09/2014
29/09/2014
Accounts
Accounts for a dormant company made up to 30/11/2013
06/06/2014
30/11/2013
Annual Return
Annual return made up to 19/09/2013 with full list of shareholders
20/09/2013
19/09/2013
Officers
Secretarys details changed for Margaretta Corporate Secretaries Limited on 19/09/2013
19/09/2013
19/09/2013
Address
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England on 17/09/2013
17/09/2013
17/09/2013
Address
Registered office address changed from 50 Regent Court London NW8 8UN on 17/09/2013
17/09/2013
17/09/2013
Address
Registered office address changed from 665 Finchley Road London NW2 2HN on 12/09/2013
12/09/2013
12/09/2013
Accounts
Total exemption small company accounts made up to 30/11/2012
05/08/2013
30/11/2012
Accounts
Total exemption small company accounts made up to 30/11/2011
03/08/2012
30/11/2011
Officers
Termination of appointment of Elizabeth Winzar as a director
18/07/2012
n/a
Annual Return
Annual return made up to 13/07/2012 with full list of shareholders
18/07/2012
13/07/2012
Officers
Appointment of Hugo Winkler as a director
18/07/2012
n/a
Annual Return
Annual return made up to 05/05/2011 with full list of shareholders
17/05/2011
05/05/2011
Gazette Notice
Compulsory strike-off action has been discontinued
26/03/2011
n/a
Accounts
Total exemption small company accounts made up to 30/11/2010
25/03/2011
30/11/2010
Gazette Notice
First Gazette notice for compulsory strike-off
22/03/2011
n/a
Annual Return
Annual return made up to 15/11/2009 with full list of shareholders
16/06/2010
15/11/2009
Gazette Notice
Compulsory strike-off action has been discontinued
28/04/2010
n/a
Accounts
Total exemption small company accounts made up to 30/11/2009
27/04/2010
30/11/2009
Gazette Notice
First Gazette notice for compulsory strike-off
16/03/2010
n/a
Listed below are any appointments within the last two years.
KONMEX LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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KONMEX LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
29/12/2017
2 Yrs 6 Mths
January 1959
14/11/2003
16 Yrs 8 Mths
Director
05/04/2002
6 Yrs 5 Mths
21/09/2008
Director
15/11/2001
19/11/2001
Secretary
15/11/2001
19/11/2001
Director
16/07/2012
5 Yrs 5 Mths
29/12/2017
Director
26/09/2008
3 Yrs 9 Mths
16/07/2012
Director
19/11/2001
1 Yr 1 Mth
18/01/2003
Secretary
19/11/2001
1 Yr 11 Mths
14/11/2003
Individual Person
n/a
01/10/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
01/10/2016
Ownership of shares – More than 25% but not more than 50%
