CONNECTED SOURCES LIMITED
Overview
| Company Name | CONNECTED SOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06477750 |
| 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 CONNECTED SOURCES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CONNECTED SOURCES LIMITED located?
| Registered Office Address | C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECTED SOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CONNECTED SOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2013 | 13 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Swan House 32 Swan Court Leatherhead Surrey KT22 8AH on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michel Ramis as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Michel Ramis as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Paul Allman as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jerome Malavoy as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 25 Savile Row London W1S 2ES on Nov 18, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Christophe Liebon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Quilindo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mellor as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Stephane Dugelay as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CONNECTED SOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAN, Paul | Secretary | Lynton House 7-12 Tavistock Square WC1H 9LT London C/O Menzies Business Recovery Llp | British | 155806380001 | ||||||
| BONNAMOUR, Marc | Director | Villa Montcalm 75018 Paris 4 France | France | French | 128278140001 | |||||
| MALAVOY, Jerome | Director | Swan Court KT22 8AH Leatherhead Swan House 32 Surrey Uk | France | French | 148904430001 | |||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||
| CHISSICK, Michael Philip | Director | 5 Frome Street N1 8PB London | British | 45067050001 | ||||||
| DUGELAY, Stephane | Director | Rue Notre Dame 94120 Fontenay Sous Boi 10 France | French | 128278640001 | ||||||
| LIEBON, Christophe | Director | Rue De La Cerisaie 27100 Le Vaudreuil 14 France | French | 128278490001 | ||||||
| MARSHALL, William Michael | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | United Kingdom | United Kingdom | 127064800001 | |||||
| QUILINDO, William | Director | Santa Barbara Avenue Royal Palms New Territories 5 Hong Kong | Chinese | 146945460001 | ||||||
| RAMIS, Michel | Director | Savile Row W1S 2ES London 25 England | France | French | 147384090001 |
Does CONNECTED SOURCES 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