QONNECTIS TECHNOLOGIES LIMITED
Overview
| Company Name | QONNECTIS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03861324 |
| 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 QONNECTIS TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is QONNECTIS TECHNOLOGIES LIMITED located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QONNECTIS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELISH.COM LIMITED | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for QONNECTIS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for QONNECTIS TECHNOLOGIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QONNECTIS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Pat Desouza as a director on Apr 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam O'donoghue as a director on Apr 15, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Liam O'donoghue as a director on Apr 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Francis as a director on Apr 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam O'donoghue as a secretary on Apr 14, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Mitchell as a director on Apr 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Barrell as a secretary on Apr 14, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Hexagon Business Centre Hexagon House Station Lane Witney Oxfordshire OX28 4BN on May 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on May 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cambridge Financial Partners Llp as a secretary on May 01, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Barrell as a secretary on May 01, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Cambridge Financial Partners Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Barbara Spurrier as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of QONNECTIS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'DONOGHUE, Liam | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 187335730001 | |||||||||||
| DESOUZA, Pat | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | United States | American | 190644050001 | |||||||||
| MITCHELL, Robert James Grenville | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | English | 53726410005 | |||||||||
| BARRELL, Simon | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 168967230001 | |||||||||||
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||||||
| NUNNS, Hector James | Secretary | 32a Gilbey Road SW17 0QF London | British | 66696360001 | ||||||||||
| SPURRIER, Barbara Joyce | Secretary | The Crescent CB3 0AZ Cambridge 7 Cambridgeshire | British | 71729000007 | ||||||||||
| TAPIA, Claire Elizabeth | Secretary | 109 Colne Road TW2 6QL Twickenham Middlesex | British | 60409480001 | ||||||||||
| TAYLOR, Richard Mann | Secretary | Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds | British | 11951620004 | ||||||||||
| CAMBRIDGE FINANCIAL PARTNERS LLP | Secretary | St. Johns Innovation Park Cowley Road CB4 0WS Cambridge St. Johns Innovation Centre United Kingdom |
| 158713180001 | ||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||
| CHANT, Guy Arthur | Director | Flintstones Little London SP11 6JE Andover Hampshire | England | British | 29205270001 | |||||||||
| FRANCIS, Stephen James | Director | Lime Walk OX28 1AP Witney 6 Oxfordshire United Kingdom | England | British | 136693000002 | |||||||||
| GRACE, Jolyon Paul Wheldon | Director | Maybank 57 Tarvin Road Boughton CH3 5DY Chester Cheshire | British | 69692700001 | ||||||||||
| NUNNS, Hector James | Director | 32a Gilbey Road SW17 0QF London | British | 66696360001 | ||||||||||
| O'DONOGHUE, Liam | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Usa | American | 189621790001 | |||||||||
| SPURRIER, Barbara Joyce | Director | The Crescent CB3 0AZ Cambridge 7 Cambridgeshire | England | British | 71729000007 | |||||||||
| TAPIA, Michael Anthony | Director | 109 Colne Road TW2 6QL Twickenham Middlesex | United Kingdom | British | 55561450001 | |||||||||
| TAYLOR, Richard Mann | Director | Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds | United Kingdom | British | 11951620004 | |||||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Does QONNECTIS TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2004 Delivered On Dec 18, 2004 | Satisfied | 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. | ||||
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