NEW CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03594920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CONNECT LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEW CONNECT LIMITED located?

    Registered Office Address
    2 North Square
    Edmonton Green London
    N9 0HW
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW CONNECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACHS LIMITEDJul 08, 1998Jul 08, 1998

    What are the latest accounts for NEW CONNECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for NEW CONNECT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sulayman Ismailjee as a director on Feb 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Appointment of Mr Mahmood Ismailjee as a director on Dec 23, 2014

    2 pagesAP01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sulayman Ismailjee on Jul 08, 2010

    2 pagesCH01

    Secretary's details changed for Mahmood Ismailjee on Jul 08, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    Who are the officers of NEW CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAILJEE, Mahmood
    56 Warren Road
    E10 5QA Leyton
    London
    Secretary
    56 Warren Road
    E10 5QA Leyton
    London
    BritishDirector81365280001
    ISMAILJEE, Mahmood
    2 North Square
    Edmonton Green London
    N9 0HW
    Director
    2 North Square
    Edmonton Green London
    N9 0HW
    United KingdomBritishCompany Secretary81365280001
    CHAUDHRY, Mohammad Amin
    Lower Gables
    Main Road
    BR5 3ET Orpington
    Kent
    Secretary
    Lower Gables
    Main Road
    BR5 3ET Orpington
    Kent
    British106862270001
    ISMAILJEE, Mahmood
    56 Warren Road
    E10 5QA Leyton
    London
    Secretary
    56 Warren Road
    E10 5QA Leyton
    London
    British81365280001
    ISMAILJEE, Sulayman
    104 Pearcroft Road
    Leytonstone
    E11 4DR London
    Secretary
    104 Pearcroft Road
    Leytonstone
    E11 4DR London
    British74111450001
    CHAUDHRY, Sohail Amin
    8 Mungo Park Way
    BR5 4EF Orpington
    Kent
    Director
    8 Mungo Park Way
    BR5 4EF Orpington
    Kent
    BritishAccountant26904320001
    ISMAILJEE, Fehmida
    56 Warren Road
    Leyton
    E10 5QA London
    Director
    56 Warren Road
    Leyton
    E10 5QA London
    BritishDirector63079910001
    ISMAILJEE, Mahmood
    56 Warren Road
    E10 5QA Leyton
    London
    Director
    56 Warren Road
    E10 5QA Leyton
    London
    United KingdomBritishDirector81365280001
    ISMAILJEE, Mahmood
    56 Warren Road
    E10 5QA Leyton
    London
    Director
    56 Warren Road
    E10 5QA Leyton
    London
    United KingdomBritishTelecom Director81365280001
    ISMAILJEE, Sulayman
    11 Vista Drive
    IG4 5JE Ilford
    Essex
    Director
    11 Vista Drive
    IG4 5JE Ilford
    Essex
    United KingdomBritishDirector109236190001
    ISMAILJEE, Sulayman
    104 Pearcroft Road
    Leytonstone
    E11 4DR London
    Director
    104 Pearcroft Road
    Leytonstone
    E11 4DR London
    BritishDirector74111450001

    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