| Company Name | Connext Limited |
|---|---|
| Director | Mark Simon Hedges |
| Company Status | Dissolved |
| Company Number | 03065834 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
| Previous Name | Menuquick Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Simon Hedges |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1995(1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Computer Consultant |
| Correspondence Address | 41a Feltham Avenue East Molesey Surrey KT8 9BJ |
| Secretary Name | Zenda Elaine Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 2000) |
| Role | SAD |
| Country of Residence | England |
| Correspondence Address | 88 Grove Way Esher Surrey KT10 8HW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 May 2006 | Dissolved (1 page) |
|---|---|
| 12 March 2002 | Dissolution deferment (1 page) |
| 12 March 2002 | Completion of winding up (1 page) |
| 19 June 2001 | Order of court to wind up (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 7 October 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 August 1999 | Return made up to 09/06/99; full list of members
|
| 30 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 30 September 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 4 November 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 29 February 1996 | Resolutions
|
| 28 February 1996 | Company name changed menuquick LIMITED\certificate issued on 29/02/96 (2 pages) |
| 14 August 1995 | Ad 10/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 July 1995 | Director resigned;new director appointed (2 pages) |
| 9 June 1995 | Incorporation (12 pages) |