CONNECTAS HOUSE LIMITED
Overview
| Company Name | CONNECTAS HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02451491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECTAS HOUSE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CONNECTAS HOUSE LIMITED located?
| Registered Office Address | 42 Breton House Barbican EC2Y 8DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECTAS HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CONNECTAS HOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONNECTAS HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Randall Keith Anderson on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Judith Hollander Anderson on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 193 Shakespeare Tower Barbican London EC2Y 8DR on Nov 14, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Judith Hollander Anderson on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Appointment of a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Randall Keith Anderson on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Connect Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Randall Keith Anderson as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CONNECTAS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Randall Keith | Secretary | Breton House Barbican EC2Y 8DQ London 42 United Kingdom | 147209280001 | |||||||
| ANDERSON, Judith Hollander | Director | Breton House Barbican EC2Y 8DQ London 42 United Kingdom | United Kingdom | Uk | 115916300002 | |||||
| ANDERSON, Randall Keith | Director | Breton House Barbican EC2Y 8DQ London 42 United Kingdom | England | Brirish | 58460440004 | |||||
| IVERSEN, Carsten Myrthue | Secretary | 19 Speed House Barbican EC2Y 8AT London | Danish | 59339010001 | ||||||
| CONNECT SECRETARIES LIMITED | Secretary | 308 High Street CR0 1NG Croydon Surrey | 94157880001 | |||||||
| CONNECTAS CONSULTING LIMITED | Secretary | 308 High Street CR0 1NG Croydon | 74773480001 | |||||||
| IVERSEN, Carsten Myrthue | Director | 19 Speed House Barbican EC2Y 8AT London | Danish | 59339010001 | ||||||
| JESPERSEN, Ole Riisberg | Director | The Willows Montrose Gardens KT22 0UU Oxshott Surrey | Danish | 35770060001 | ||||||
| WENNIKE, Helge | Director | 71 Clarewood Court Crawford Street W1H 2NW London | United Kingdom | Danish | 77946260002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0