CONNECT CENTRAL LIMITED

CONNECT CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONNECT CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04667048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONNECT CENTRAL LIMITED?

    • (6321) /

    Where is CONNECT CENTRAL LIMITED located?

    Registered Office Address
    199 Eade Road
    Unit 4 Amhurst Park Works
    N4 1ND Maner Hse
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CONNECT CENTRAL LIMITED?

    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

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 400
    SH01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    3 pages395

    Who are the officers of CONNECT CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPEZ, Paul
    104 Davenport Road
    Catford
    SE6 2AS London
    Secretary
    104 Davenport Road
    Catford
    SE6 2AS London
    BritishOperations Manager87794360001
    CATO, Mervyn Ian
    Lea Bridge Road Flat 2
    Lea Bridge Lofts Leyton
    E10 7LA London
    363a
    Director
    Lea Bridge Road Flat 2
    Lea Bridge Lofts Leyton
    E10 7LA London
    363a
    BritishOperations Manager89564110003
    LOPEZ, Paul
    104 Davenport Road
    Catford
    SE6 2AS London
    Director
    104 Davenport Road
    Catford
    SE6 2AS London
    BritishOperations Manager87794360001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    DUTTA, Ranvir
    34 Merlin Road North
    DA16 2JF Welling
    Kent
    Director
    34 Merlin Road North
    DA16 2JF Welling
    Kent
    United KingdomIndianOperations Manager77049520001
    PATEL, Mukesh
    20 Franklin Road
    DA7 4PT Bexleyheath
    Kent
    Director
    20 Franklin Road
    DA7 4PT Bexleyheath
    Kent
    IndianOperations Manager88094330001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Does CONNECT CENTRAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2004
    Delivered On Jul 03, 2004
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2004Registration of a charge (395)

    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