CONEX ECOSYSTEMS LIMITED
Overview
| Company Name | CONEX ECOSYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12123672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONEX ECOSYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONEX ECOSYSTEMS LIMITED located?
| Registered Office Address | 4 Holford Way Holford Industrial Estate Witton B6 7AX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONEX ECOSYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for CONEX ECOSYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Simon Paul Blagden as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Kevin O'toole as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brian Devlin as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Thomas Archer as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Tim Hughes as a person with significant control on Jun 19, 2020 | 3 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Simon Paul Blagden as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven James King as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2020
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CONEX ECOSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, John Thomas | Director | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | United Kingdom | British | 20458900002 | |||||
| DEVLIN, Brian | Director | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | Scotland | British | 220872340001 | |||||
| HUGHES, Tim | Director | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | United Kingdom | British | 52361100004 | |||||
| KING, Steven James | Director | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | Scotland | British | 73765710002 | |||||
| O'TOOLE, Kevin | Director | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | United Kingdom | British | 210720920002 | |||||
| BLAGDEN, Simon Paul | Director | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | England | British | 109549740002 |
Who are the persons with significant control of CONEX ECOSYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Hughes | Jul 26, 2019 | Holford Industrial Estate Witton B6 7AX Birmingham 4 Holford Way West Midlands England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONEX ECOSYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2020 | The 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