| Company Name | Connexions Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067934 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 4 months ago) |
| Previous Name | Urgetone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Jeffrey Ian Nash |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | Whitelodge Cottage 79 Snaresbrook Road London E11 1PQ |
| Secretary Name | Daniel Mark Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 497a Roman Road London E3 |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | Harford House 101-103 Great Portland Street London W1N 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 1999 | Application for striking-off (1 page) |
| 30 July 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 30 July 1998 | Return made up to 13/06/98; no change of members (7 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 9 February 1998 | Resolutions
|
| 25 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 14 November 1996 | Accounts made up to 30 June 1996 (6 pages) |
| 22 July 1996 | Return made up to 13/06/96; full list of members (7 pages) |
| 27 July 1995 | New director appointed (2 pages) |
| 27 July 1995 | Ad 18/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: cambridge hse 6-10 cambridge terr regents pk london NW1 4JW (1 page) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Company name changed urgetone LIMITED\certificate issued on 27/07/95 (4 pages) |
| 13 June 1995 | Incorporation (38 pages) |