CONNECT SYSTEMS INSTALLATIONS LIMITED

Overview

Company Name	CONNECT SYSTEMS INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03187415
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1996
Date of Cessation	Nov 12, 2019

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 SYSTEMS INSTALLATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CONNECT SYSTEMS INSTALLATIONS LIMITED located?

Registered Office Address	St James House 13 Kensington Square W8 5HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONNECT SYSTEMS INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CONNECT SYSTEMS INSTALLATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 27, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 14, 2019	Application to strike the company off the register	1 pages	DS01

Aug 08, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 02, 2019	Termination of appointment of Brian Riis Nielsen as a director on Jun 28, 2019	1 pages	TM01

May 15, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Registered office address changed from St James House Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on Apr 17, 2019	1 pages	AD01

Apr 15, 2019	Director's details changed for Mr Shaun Kennedy on Apr 01, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Brian Riis Nielsen on Apr 01, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr John Joseph Collins on Apr 01, 2019	2 pages	CH01

Apr 15, 2019	Secretary's details changed for Goodwille Limited on Apr 01, 2019	1 pages	CH04

Apr 15, 2019	Appointment of Goodwille Limited as a secretary on Apr 01, 2019	2 pages	AP04

Apr 15, 2019	Appointment of Mr Shaun Kennedy as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr Brian Riis Nielsen as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Appointment of Mr John Joseph Collins as a director on Apr 01, 2019	2 pages	AP01

Apr 15, 2019	Termination of appointment of Roman Michael Cooper as a director on Apr 01, 2019	1 pages	TM01

Apr 15, 2019	Termination of appointment of Roman Michael Cooper as a secretary on Apr 01, 2019	1 pages	TM02

Apr 15, 2019	Current accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Apr 15, 2019	Registered office address changed from 76 Kingsholm Road Gloucester Gloucestershire GL1 3BD United Kingdom to St James House Kensington Square London W8 5HD on Apr 15, 2019	1 pages	AD01

Jul 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 02, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 26, 2017	Registered office address changed from 7a Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3TQ to 76 Kingsholm Road Gloucester Gloucestershire GL1 3BD on Jul 26, 2017	1 pages	AD01

Apr 21, 2017	Confirmation statement made on Apr 17, 2017 with updates	6 pages	CS01

Dec 22, 2016	Micro company accounts made up to Mar 31, 2016	1 pages	AA

View All Filings

Who are the officers of CONNECT SYSTEMS INSTALLATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODWILLE LIMITED

Apr 01, 2019

Secretary

13 Kensington Square

W8 5HD London

St James House

England

Identification Type	European Economic Area
Registration Number	02126896

78363800011

COLLINS, John Joseph

Apr 01, 2019

Director

10-12 Russell Square

WC1B 5EH London

7th Floor Russell Square House

England

United Kingdom

British

1958-8

250353180001

KENNEDY, Shaun

Apr 01, 2019

Director

10-12 Russell Square

WC1B 5EH London

7th Floor Russell Square House

England

British

1976-2

257578740001

COOPER, Roman Michael

Mar 31, 2005

Apr 01, 2019

Secretary

Kensington Square

W8 5HD London

St James House

England

British

9655060005

FOY, Norma Margaret

Apr 17, 1996

Apr 30, 2003

Secretary

5 Grove Road

Churchdown

GL3 2SN Gloucester

British

47427420001

LUEN, Barrie

Apr 30, 2003

Mar 31, 2005

Secretary

The Threshing Bow

GL20 6EW Tewkesbury

Gloucestershire

British

89445880001

LONDON LAW SECRETARIAL LIMITED

Apr 17, 1996

Nominee Secretary

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001510001

COOPER, Eric Michael

Apr 30, 2003

Mar 31, 2005

Director

10 Fieldcote Drive

Hucclecote

GL3 3EW Gloucester

Gloucestershire

British

1931-9

9655030001

COOPER, Roman Michael

Apr 30, 2003

Apr 01, 2019

Director

Kensington Square

W8 5HD London

St James House

England

British

1967-9

9655060005

COOPER, Timothy John

Apr 30, 2003

Nov 30, 2005

Director

132 Old Bath Road

GL53 7DP Cheltenham

Gloucestershire

British

1961-9

9655040002

FOY, Norma Margaret

Apr 17, 1996

Apr 30, 2003

Director

5 Grove Road

Churchdown

GL3 2SN Gloucester

British

1950-1

47427420001

KEELING, Brian Denis

Apr 17, 1996

Mar 30, 2005

Director

6 Criftycraft Lane

GL3 2LH Churchdown

Gloucestershire

British

1949-3

47427300002

KEELING, Louise Elizabeth

Apr 17, 1996

Apr 30, 2003

Director

6 Criftycraft Lane

GL3 2LH Churchdown

Gloucestershire

British

1948-6

158224250001

NIELSEN, Brian Riis

Apr 01, 2019

Jun 28, 2019

Director

10-12 Russell Square

WC1B 5EH London

7th Floor Russell Square House

England

Danish

1966-9

250343490001

SELLWOOD, Angus James

Apr 17, 1996

Mar 11, 1998

Director

14 Far Sandfield

Churchdown

GL3 2JS Gloucester

British

1967-6

74265620001

LONDON LAW SERVICES LIMITED

Apr 17, 1996

Nominee Director

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT SYSTEMS INSTALLATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allcoopers Limited

Apr 06, 2017

7 Hucclecote Road

GL3 3TQ Gloucester

New Chambers

Gloucestershire

England

Legal Form	.
Country Registered	United Kingdom
Legal Authority	.
Place Registered	United Kingdom
Registration Number	02491823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CONNECT SYSTEMS INSTALLATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 07, 1996 Delivered On Jun 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1996Registration of a charge (395) Aug 08, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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