| Company Name | Konstantine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107162 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Mark Adam Maurice |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, Whitfield Business Centre Peverel House Hatfield Peverel Chelmsford CM3 2JF |
| Secretary Name | Ameera Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2014(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 April 2016) |
| Correspondence Address | 6 Exhibition House Addison Bridge Place London W14 8XP |
| Director Name | Miss Zoe Templar |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Miss Lauren Griggs |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Miss Aston May St. Pierre |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Christopher Polan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 13 June 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Exhibition House Addison Bridge Place London W14 8XP |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | Suite 3, Whitfield Business Centre Peverel House, Maldon Road Hatfield Peverel Chelmsford CM3 2JF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
Shareholders
| 50 at £1 | Alamin Holdings Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Amaanah Holdings Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Whitfield Business Centre Peverel House, Maldon Road Hatfield Peverel Chelmsford CM3 2JF on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Whitfield Business Centre Peverel House, Maldon Road Hatfield Peverel Chelmsford CM3 2JF on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Whitfield Business Centre Peverel House, Maldon Road Hatfield Peverel Chelmsford CM3 2JF on 1 August 2014 (1 page) |
| 18 July 2014 | Appointment of Mr Mark Maurice as a director on 13 June 2014 (2 pages) |
| 18 July 2014 | Appointment of Ameera Secretaries Limited as a secretary on 13 June 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 13 June 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Christopher Polan as a director on 13 June 2014 (1 page) |
| 18 July 2014 | Appointment of Ameera Secretaries Limited as a secretary on 13 June 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Mark Maurice as a director on 13 June 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Christopher Polan as a director on 13 June 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 13 June 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 6 Exhibition House Addison Bridge Place London W14 8XP on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 6 Exhibition House Addison Bridge Place London W14 8XP on 17 July 2014 (1 page) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Director's details changed for Mr Christopher Polan on 11 September 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Christopher Polan on 11 September 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Termination of appointment of Christopher Polan as a director (1 page) |
| 22 September 2010 | Appointment of Mr Christopher Polan as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Christopher Polan as a director (1 page) |
| 22 September 2010 | Appointment of Mr Christopher Polan as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Christopher Polan as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Lauren Griggs as a director (1 page) |
| 22 September 2010 | Termination of appointment of Lauren Griggs as a director (1 page) |
| 22 September 2010 | Termination of appointment of Aston St. Pierre as a director (1 page) |
| 22 September 2010 | Appointment of Miss Lauren Griggs as a director (2 pages) |
| 22 September 2010 | Appointment of Miss Lauren Griggs as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Christopher Polan as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Aston St. Pierre as a director (1 page) |
| 20 September 2010 | Appointment of Miss Aston May St. Pierre as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Lauren Griggs as a director (1 page) |
| 20 September 2010 | Appointment of Miss Aston May St. Pierre as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Lauren Griggs as a director (1 page) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 June 2010 | Appointment of Miss Lauren Griggs as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
| 4 June 2010 | Appointment of Miss Lauren Griggs as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
| 17 December 2009 | Incorporation (22 pages) |
| 17 December 2009 | Incorporation (22 pages) |