Positive Connections International Limited

Company Name	Positive Connections International Limited
Company Status	Dissolved
Company Number	03461340
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 6 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month 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	Roy Leopold Seteram
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	Waisenegg 41 8190 Birkfeld Austria Foreign

Director Name	Richard Simon Hepner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2002)
Role	Musician
Correspondence Address	Thalhofstr 6 Reichenau A-2651 Austria

Secretary Name	Roy Leopold Seteram
Nationality	British
Status	Resigned
Appointed	21 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Waisenegg 41 8190 Birkfeld Austria Foreign

Director Name	Huseyin Bessim
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2003)
Role	Commercial Director
Correspondence Address	9 York And Albany Close Walmer Deal Kent CT14 7RR

Secretary Name	Piia Johanna Inkinen
Nationality	Finnish
Status	Resigned
Appointed	03 March 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Role	Translator
Correspondence Address	Waisenegg 41 8190 Birkfeld Austria

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	54 Lulworth Gardens South Harrow Middlesex HA2 9NP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxbourne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
7 October 2004	Secretary resigned (1 page)
5 August 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
6 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 July 2002	Compulsory strike-off action has been discontinued (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 96A ossulton way london N2 0LB (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: 38 goodmayes road ilford essex IG3 9UR (2 pages)
4 April 2001	New director appointed (2 pages)
29 January 2001	Return made up to 05/11/00; full list of members (6 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 April 2000	Return made up to 05/11/99; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 January 1999	Return made up to 05/11/98; full list of members (6 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 38 goodmayes road ilford essex IG3 9UR (1 page)
27 November 1997	Ad 21/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
5 November 1997	Incorporation (12 pages)

Positive Connections International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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