Dissolved
Dissolved 2015-07-09
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Company Information for KONFTEL LTD
LONDON, ENGLAND, EC2R,
|
Company Registration Number
 06640767 Private Limited Company
Dissolved 2015-07-09 |
Company Overview
About Konftel Ltd
KONFTEL LTD was founded on 2008-07-08 and had its registered office in London. The company was dissolved on the 2015-07-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KONFTEL LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06640767 | |
|---|---|---|
| Date formed | 2008-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-07-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 14:39:29 |
| Companies House |
|
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Company Officers of KONFTEL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KOLDOBIKA ARNOLD LOIDI |
||
LEE HASTINGS |
||
KOLDOBIKA ARNOLD LOIDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALF PETER RENKEL |
Director | ||
JEFFREY PETER MAY |
Company Secretary | ||
JEFFREY PETER MAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active | |
| AURIX LIMITED | Director | 2011-10-19 | CURRENT | 1999-07-23 | Active | |
| RHETOREX EUROPE LIMITED | Director | 2010-10-11 | CURRENT | 1990-04-04 | Liquidation | |
| AVAYA LIMITED | Director | 2010-10-11 | CURRENT | 1954-06-18 | Liquidation | |
| OCTEL COMMUNICATIONS LIMITED | Director | 2010-10-11 | CURRENT | 1990-11-09 | Liquidation | |
| AVAYA ECS LIMITED | Director | 2010-10-11 | CURRENT | 1991-09-11 | Active | |
| OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 1994-01-05 | Liquidation | |
| AVAYA UK | Director | 2010-10-11 | CURRENT | 1995-04-26 | Active | |
| NETWORK ALCHEMY LIMITED | Director | 2010-10-11 | CURRENT | 1996-09-20 | Liquidation | |
| AVAYA UK HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2000-07-14 | Active | |
| UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2010-10-11 | CURRENT | 1992-06-02 | Active | |
| SPECTEL (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2000-11-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/07/13 FULL LIST | |
| AR01 | 08/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O C/O HARROP MARSHALL ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB ENGLAND | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF RENKEL | |
| AP01 | DIRECTOR APPOINTED LEE HASTINGS | |
| AP01 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | |
| AP03 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER MAY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALF PETER RENKEL / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O HARROP MARSHALL STRATHBLANE HOUSE, ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 08/07/09 FULL LIST | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
| 88(2) | AD 15/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED KONFTEL UK LTD CERTIFICATE ISSUED ON 21/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to KONFTEL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against KONFTEL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KONFTEL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Income
Government Income
We have not found government income sources for KONFTEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as KONFTEL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KONFTEL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | KONFTEL LTD | Event Date | 2015-01-19 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 25 March 2015 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 11 November 2013. Office Holder details: Finbarr OConnell, (IP No. 7931) and Adam Stephens, (IP No. 9748) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Further details contact: The Joint Liquidators, Email: adam.brown@smith.williamson.co.uk, Tel: 020 7131 4845. Alternative contact: Adam Brown. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONFTEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KONFTEL LTD any grants or awards. Ownership
- AVAYA INC : Ultimate parent company : US
- Avaya Capital Ireland
- Avaya ECS Limited
- Avaya ECS Ltd
- Avaya Limited
- Avaya Ltd
- Avaya plc
- Avaya UK
- Avaya UK Holdings Limited
- Avaya UK Holdings Ltd
- Mosaix Limited
- Mosaix Ltd
- Mosaix Ltd (non operating entity)
- Mosaix Ltd. (non-operating entity)
- Network Alchemy Ltd
- Octel Communications Ltd
- Octel Communications Ltd (non operating entity)
- Octel Communications Ltd. (non-operating entity)
- Octel Communications Services Ltd
- Octel Communications Services Ltd (non operating entity)
- Octel Communications Services Ltd. (non-operating entity)
- Rhetorex Europe Ltd
- Rhetorex Europe Ltd (non operating entity)
- Rhetorex Europe Ltd. (non-operating entity)
- Spectel UK Limited
- Spectel UK Ltd
- Tenovis Ltd (non operating entity)
- Tenovis Ltd. (non-operating entity)
- Avaya Capital Ireland (UK incorp)
- Spectel (UK) Limited
- Spectel (UK) Ltd
- Ubiquity Software Corp Ltd
- Ubiquity Software Corporation Limited
- Aurix Limited
- Aurix Ltd
- Avaya Capital Ireland (UK Inc.)
- Avaya Capital Ireland (UK Inc)
- Konftel Ltd
- Sipera Systems Uk Limited
- Sipera Systems Uk Ltd
- Radvision (U.K.) Ltd
- Radvision (U.K.) Ltd.
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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