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CONNECTED COMPUTERS LTD

CONNECTED COMPUTERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONNECTED COMPUTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04575003
    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 CONNECTED COMPUTERS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CONNECTED COMPUTERS LTD located?

    Registered Office Address
    52 Goldsmith Avenue
    W3 6HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTED COMPUTERS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CONNECTED COMPUTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Tamara Jane Kissling as a secretary on Nov 30, 2016

    		1 pagesTM02

    Registered office address changed from C/O Keith Vaudrey & Co, 1st Floor, 15 Young Street London W8 5EH to 52 Goldsmith Avenue London W3 6HN on Dec 01, 2016

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONNECTED COMPUTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Martin Gwyn
    52 Goldsmith Avenue
    W3 6HN London
    		Director
    52 Goldsmith Avenue
    W3 6HN London
    		EnglandBritishComputer Consultant85879650001
    KISSLING, Tamara Jane
    52 Goldsmith Avenue
    W3 6HN London
    		Secretary
    52 Goldsmith Avenue
    W3 6HN London
    		British85879790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECTED COMPUTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gwyn Jones
    Goldsmith Avenue
    W3 6HN London
    52
    England
    		Jul 01, 2016
    Goldsmith Avenue
    W3 6HN London
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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