CONNECT-AR LTD

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

    Company NameCONNECT-AR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05897399
    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 CONNECT-AR LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is CONNECT-AR LTD located?

    Registered Office Address
    27 Avening Terrace
    SW18 4PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT-AR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CONNECT-AR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP United Kingdom to 27 Avening Terrace London SW18 4PL on Oct 05, 2017

    1 pagesAD01

    Termination of appointment of Janice Elaine Pascal as a secretary on Sep 21, 2017

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on Apr 12, 2016

    1 pagesAD01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 900
    SH01

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

    9 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 900
    SH01

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

    9 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 900
    SH01

    Director's details changed for Sergio Ariel Schuchinsky on Aug 10, 2012

    2 pagesCH01

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

    9 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sergio Ariel Schuchinsky on Aug 07, 2012

    2 pagesCH01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2011

    • Capital: GBP 900
    4 pagesSH01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 18, 2011

    • Capital: GBP 700
    4 pagesSH01

    Registered office address changed from * Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ* on Nov 17, 2010

    1 pagesAD01

    Who are the officers of CONNECT-AR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHUCHINSKY, Sergio Ariel
    Avening Terrace
    SW18 4PL Wandsworth
    27
    London
    England
    Director
    Avening Terrace
    SW18 4PL Wandsworth
    27
    London
    England
    EnglandArgentineDirector115267350004
    PASCAL, Janice Elaine
    35 Crossway
    Raynes Park
    SW20 9JA London
    Secretary
    35 Crossway
    Raynes Park
    SW20 9JA London
    BritishSecretary67769320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CONNECT-AR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergio Ariel Schuchinsky
    SW18 4PL Wandsworth
    27 Avening Terrace
    London
    England
    Apr 06, 2016
    SW18 4PL Wandsworth
    27 Avening Terrace
    London
    England
    No
    Nationality: Argentine
    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.

    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