CONNECT 3 LIMITED
Overview
| Company Name | CONNECT 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECT 3 LIMITED?
- (7499) /
Where is CONNECT 3 LIMITED located?
| Registered Office Address | 89 High Street Hemel Hempstead HP1 3AH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECT 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGENDMAKER LIMITED | Jan 20, 1992 | Jan 20, 1992 |
What are the latest accounts for CONNECT 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for CONNECT 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Walter John Busson on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Fry on Jan 31, 2011 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Walter John Busson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CONNECT 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Sally | Secretary | 89 High Street Hemel Hempstead HP1 3AH Hertfordshire | British | 120448290001 | ||||||
| BUSSON, Daniel Walter John | Director | 89 High Street Hemel Hempstead HP1 3AH Hertfordshire | England | British | 11766380001 | |||||
| BUSSON, Daniel Walter John | Secretary | 89 High Street HP1 3AH Hemel Hempstead Hertfordshire | British | 11766380001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| BUSSON, Walter John | Director | Bel Coster 4 Chemin Des Chavannes Evian 74500 France | British | 9784550004 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003220001 |
Does CONNECT 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Feb 14, 1997 Delivered On Feb 25, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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