GRUPO KONECTA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 06456420
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Ioannis Skordilis as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRUPO KONECTA UK LIMITED are www.grupokonectauk.co.uk, and www.grupo-konecta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grupo Konecta Uk Limited is a Private Limited Company. The company registration number is 06456420. Grupo Konecta Uk Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Grupo Konecta Uk Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . RIVAS, Jesus Vidal Barrio is a Secretary of the company. GULLON, Enrique Garcia is a Director of the company. RIVAS, Jesus Vidal Barrio is a Director of the company. SKORDILIS, Ioannis is a Director of the company. VICENTE, Joaquin is a Director of the company. Secretary ALEMAN, Jose Ignacio Gonzalez has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ACENA, Rafael Miguel Barroso has been resigned. Director ALEMAN, Jose Ignacio Gonzalez has been resigned. Director DEL VALLE, Tristan Gonzalez has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIVAS, Jesus Vidal Barrio
Appointed Date: 05 March 2008
Director
GULLON, Enrique Garcia
Appointed Date: 07 April 2010
55 years old
Director
RIVAS, Jesus Vidal Barrio
Appointed Date: 05 March 2008
63 years old
Director
SKORDILIS, Ioannis
Appointed Date: 17 October 2016
69 years old
Director
VICENTE, Joaquin
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
ALEMAN, Jose Ignacio Gonzalez
Resigned: 03 January 2010
Appointed Date: 05 March 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 05 March 2008
Appointed Date: 18 December 2007
Director
ACENA, Rafael Miguel Barroso
Resigned: 01 September 2011
Appointed Date: 05 March 2008
55 years old
Director
ALEMAN, Jose Ignacio Gonzalez
Resigned: 03 January 2010
Appointed Date: 05 March 2008
60 years old
Director
DEL VALLE, Tristan Gonzalez
Resigned: 07 April 2010
Appointed Date: 03 January 2010
59 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 05 March 2008
Appointed Date: 18 December 2007

GRUPO KONECTA UK LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Dec 2016
Appointment of Mr Ioannis Skordilis as a director on 17 October 2016
28 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Resolutions
  • RES13 ‐ Purchase agrement 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Memorandum and Articles of Association
...
... and 36 more events
02 Apr 2008
Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\
02 Apr 2008
Appointment terminated secretary a g secretarial LIMITED
02 Apr 2008
Appointment terminated director inhoco formations LIMITED
02 Apr 2008
Director and secretary appointed jesus vidal barrio rivas
18 Dec 2007
Incorporation

GRUPO KONECTA UK LIMITED Charges

16 March 2016
Charge code 0645 6420 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Trustee for Each of the Secured Parties Under and as Defined in the Intercreditor Agreement
Description: The "accounts" and the "intercompany receivables", each as…
25 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Zurich Assurances LTD
Description: The sum of £49,571 plus vat any additional amounts pursuant…

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