CONXION EUROPE LIMITED
Overview
| Company Name | CONXION EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONXION EUROPE LIMITED?
- (6420) /
Where is CONXION EUROPE LIMITED located?
| Registered Office Address | Business Control Ltd Red Lion Yard BA2 2PP Odd Down Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONXION EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOFFEESPRING LIMITED | Sep 20, 2001 | Sep 20, 2001 |
What are the latest accounts for CONXION EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CONXION EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Jim Pluntze as a director on Jun 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Martin Ruhan as a director on Jun 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Becker as a director on Jun 06, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Arthur Becker on Oct 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Gabriel Martin Ruhan on Oct 06, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Business Control Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jul 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2004 | 12 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2003 | 11 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of CONXION EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS CONTROL LTD | Secretary | Red Lion Yard Odd Down BA2 2PP Bath Business Control Ltd Somerset |
| 114912940001 | ||||||||||
| PLUNTZE, Jim | Director | Business Control Ltd Red Lion Yard BA2 2PP Odd Down Bath | Usa | American | 93995050002 | |||||||||
| BASS, Clive John | Secretary | 12 Chatsworth Place TW11 8NQ Teddington Middlesex | British | 96828770001 | ||||||||||
| PLUNTZE, Jim | Secretary | 93 Fairchild Dr Reading Ma 01867 Usa | Other | 93995050001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BECKER, Arthur | Director | Business Control Ltd Red Lion Yard BA2 2PP Odd Down Bath | Usa | American | 94383820002 | |||||||||
| EDWARDS, Mark Stephen | Director | 10352 Palo Vista Road Cupertino Ca 95014 Usa | American | 77751260001 | ||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RUHAN, Gabriel Martin | Director | Business Control Ltd Red Lion Yard BA2 2PP Odd Down Bath | United Kingdom | British | 104136100002 | |||||||||
| SALERNO, Antonio Philip | Director | 4201 Burton Drive IRISH Santa Clara Ca 95054 Usa | American | 78623760001 | ||||||||||
| SCOTT, Stephen Derrick | Director | 65 Wood Vale SE23 3DT London | United Kingdom | British | 222396530001 | |||||||||
| VAN VEEREN, Winnifred Wilhemina Hendrika | Director | 725 Raney Court IRISH Santa Clara Ca 95050 Usa | Dutch | 77751200001 |
Does CONXION EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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