Clientel Connection Limited

Company Name	Clientel Connection Limited
Company Status	Dissolved
Company Number	02843938
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 9 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Francis Xavier Farrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	08 August 1993
Appointment Duration	21 years, 11 months (closed 21 July 2015)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	30 Lockyer House The Platt Putney London SW15 2EE

Secretary Name	Belinda Louisa Birch
Nationality	British
Status	Resigned
Appointed	08 August 1993
Appointment Duration	1 year (resigned 10 August 1994)
Role	Company Director
Correspondence Address	1 Cedar Road Barnes London SW13 0HP

Director Name	Stuart Gerald Young
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 09 September 2011)
Role	Management Consultant
Correspondence Address	"Fairmead", Red Shute Hill Hermitage Thatcham Berkshire RG18 9QJ

Director Name	Justin Richard Young
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 year after company formation)
Appointment Duration	17 years (resigned 09 September 2011)
Role	Business Development
Correspondence Address	52 Lysia Street London SW6 6NG

Secretary Name	Justin Richard Young
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 year after company formation)
Appointment Duration	17 years (resigned 09 September 2011)
Role	Business Development
Correspondence Address	52 Lysia Street London SW6 6NG

Director Name	Shelley Cook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	46 Aylward Road Merton Park London SW20 9AF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Princess Court Horace Road Kingston Upon Thames Surrey KT1 2SL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Kevin Francis Xavier Farrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,988
Cash	£9,157
Current Liabilities	£8,702

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
5 December 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 101 (3 pages)
5 December 2014	Director's details changed for Kevin Francis Xavier Farrell on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Kevin Francis Xavier Farrell on 5 December 2014 (2 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013	Compulsory strike-off action has been discontinued (1 page)
16 December 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 101 (3 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Previous accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 October 2011	Termination of appointment of Justin Young as a director (1 page)
11 October 2011	Termination of appointment of Stuart Young as a director (1 page)
11 October 2011	Termination of appointment of Justin Young as a secretary (1 page)
7 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
23 December 2010	Amended accounts made up to 31 January 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 September 2009	Return made up to 10/08/09; full list of members (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 November 2008	Return made up to 10/08/08; full list of members (5 pages)
15 October 2007	Return made up to 10/08/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 September 2006	Return made up to 10/08/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 August 2005	Return made up to 10/08/05; full list of members (8 pages)
16 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Registered office changed on 19/03/02 from: ebc house ranelagh gardens fulham london,SW6 3PE (1 page)
18 September 2001	Return made up to 10/08/01; full list of members (8 pages)
17 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
20 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2000	Director resigned (1 page)
13 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 September 1999	Return made up to 10/08/99; full list of members (6 pages)
22 June 1999	Ad 16/06/99--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 October 1998	Full accounts made up to 31 January 1998 (10 pages)
10 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	New director appointed (2 pages)
21 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 September 1996	Return made up to 10/08/96; no change of members (4 pages)
6 October 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Clientel Connection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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