Company number 08228272
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 15 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of KONAPLUS LTD. are www.konaplus.co.uk, and www.konaplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Konaplus Ltd is a Private Limited Company.
The company registration number is 08228272. Konaplus Ltd has been working since 25 September 2012.
The present status of the company is Active. The registered address of Konaplus Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director HOJA, Rolf has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 25 September 2013
Resigned Directors
Director
HOJA, Rolf
Resigned: 02 December 2016
Appointed Date: 25 September 2012
68 years old
Director
ZACH, Uwe Hugo
Resigned: 15 December 2016
Appointed Date: 02 December 2016
72 years old
Persons With Significant Control
Mr. Klaus Rudi Mueller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
KONAPLUS LTD. Events
02 Feb 2017
Termination of appointment of Uwe Hugo Zach as a director on 15 December 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 25 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
16 Dec 2016
Appointment of Mr. Uwe Hugo Zach as a director on 2 December 2016
...
... and 6 more events
04 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
02 Jun 2014
Accounts for a dormant company made up to 30 September 2013
08 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
08 Oct 2013
Appointment of Sl24 Ltd. as a secretary
25 Sep 2012
Incorporation
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Model articles adopted