WIFI CONNEKT LIMITED

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

    Company NameWIFI CONNEKT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10660665
    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 WIFI CONNEKT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WIFI CONNEKT LIMITED located?

    Registered Office Address
    Unit 1 Antler Buildings
    Bromsgrove Road
    B63 3HJ Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIFI CONNEKT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WIFI CONNEKT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024

    What are the latest filings for WIFI CONNEKT 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Mr John Graham Casewell on Apr 22, 2024

    2 pagesCH01

    Change of details for Mr John Graham Casewell as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Cessation of Malcolm Dudley as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Notification of Lea William Young as a person with significant control on Apr 18, 2024

    2 pagesPSC01

    Cessation of Simon Robert David Tea as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Notification of John Graham Casewell as a person with significant control on Apr 18, 2024

    2 pagesPSC01

    Appointment of Mr Lea William Young as a director on Apr 18, 2024

    2 pagesAP01

    Termination of appointment of Simon Robert David Tea as a director on Apr 18, 2024

    1 pagesTM01

    Appointment of Mr John Graham Casewell as a director on Apr 18, 2024

    2 pagesAP01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Dudley as a director on Oct 18, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Who are the officers of WIFI CONNEKT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASWELL, John Graham
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    EnglandBritish322016040005
    YOUNG, Lea William
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    EnglandBritish288600300001
    DUDLEY, Malcolm
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    United KingdomBritish11397480002
    TEA, Simon Robert David
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    United KingdomBritish205066610001

    Who are the persons with significant control of WIFI CONNEKT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graham Caswell
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Apr 18, 2024
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lea William Young
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Apr 18, 2024
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Dudley
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Mar 09, 2017
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Robert David Tea
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Mar 09, 2017
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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