CONNECTIV CONSULTING

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONNECTIV CONSULTING
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10844889
    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 CONNECTIV CONSULTING?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is CONNECTIV CONSULTING located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNECTIV CONSULTING?

    Previous Company Names
    Company NameFromUntil
    TROCADERO ADISORYJun 30, 2017Jun 30, 2017

    What are the latest accounts for CONNECTIV CONSULTING?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CONNECTIV CONSULTING?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 29, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2018

    RES15

    Miscellaneous

    Form NE01 filed
    2 pagesMISC

    Change of name notice

    2 pagesCONNOT

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jochen Huels as a person with significant control on Sep 10, 2018

    1 pagesPSC07

    Appointment of Ms. Marion Kuegler as a director on Sep 10, 2018

    2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Sep 10, 2018

    1 pagesTM01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC

    Who are the officers of CONNECTIV CONSULTING?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    234671140001
    KUEGLER, Marion, Ms.
    Muehlenweg
    55767 Niederhambach
    9
    Germany
    Director
    Muehlenweg
    55767 Niederhambach
    9
    Germany
    GermanyGermanConsultant250265690001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    Director
    80799 Munich
    Amalienstr. 71
    Germany
    GermanyGermanManager120917760002

    Who are the persons with significant control of CONNECTIV CONSULTING?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    Jun 30, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for CONNECTIV CONSULTING?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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