| Company Name | Connextions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414810 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hanley Rae Phillips |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 22 August 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 25 April 2006) |
| Role | IT Contractor |
| Correspondence Address | 24 Birkbeck Road Sidcup Kent DA14 4DE |
| Secretary Name | Andy Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1999(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 2 Meadow View Sidcup Kent DA15 9BL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 24 Birkbeck Road Sidcup Kent DA14 4DE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549 |
| Current Liabilities | £3,960 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 17 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 57 station road sidcup kent DA15 7DY (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 7 August 2003 | Return made up to 05/08/03; full list of members
|
| 28 June 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 13 November 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 16 April 2002 | Return made up to 05/08/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 18 September 2000 | Return made up to 05/08/00; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 August 1998 (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 5 burns avenue sidcup kent DA15 9HL (1 page) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 27 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 1999 | Return made up to 05/08/98; full list of members (6 pages) |
| 13 April 1999 | Director's particulars changed (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 90 park court battersea park road london SW11 4LE (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1997 | New secretary appointed (3 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: the contractors accountant LTD nelson house 271 kingston road wimbledon london SW19 3NY (1 page) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 1 September 1997 | Director resigned (1 page) |
| 5 August 1997 | Incorporation (7 pages) |