| Company Name | Co.Nexus Creative Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084782 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 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 | Mr James Franklin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(4 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 15 May 2012) |
| Role | Business Gifts |
| Country of Residence | England |
| Correspondence Address | 84 Roestock Lane Colney Heath St. Albans Hertfordshire AL4 0QQ |
| Director Name | Malcolm Roy Field |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 May 2004) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Stable House Salisbury Hall London Colney St Albans Hertfordshire AL2 1BU |
| Secretary Name | Mr James Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 June 2002) |
| Role | Business Gifts |
| Country of Residence | England |
| Correspondence Address | 84 Roestock Lane Colney Heath St. Albans Hertfordshire AL4 0QQ |
| Director Name | Mr Harald Ernest Smart |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tinkers Hall Farm Furneux Pelham Hertfordshire SG9 0LJ |
| Secretary Name | Mr Harald Ernest Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tinkers Hall Farm Furneux Pelham Hertfordshire SG9 0LJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Knight Wheeler & Co 54 Sun Street Waltham Abbey EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for James Franklin on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for James Franklin on 8 December 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 March 2009 | Appointment Terminated Director and Secretary harald smart (1 page) |
| 11 March 2009 | Appointment terminated director and secretary harald smart (1 page) |
| 20 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (5 pages) |
| 31 July 2007 | Particulars of mortgage/charge (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 05/10/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 05/10/05; full list of members (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2004 | Return made up to 05/10/04; no change of members (7 pages) |
| 30 November 2004 | Return made up to 05/10/04; no change of members (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 29 September 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 26 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 May 2003 | Resolutions
|
| 19 May 2003 | Resolutions
|
| 19 May 2003 | £ nc 1000/2000 29/04/02 (1 page) |
| 19 May 2003 | £ nc 1000/2000 29/04/02 (1 page) |
| 8 October 2002 | Return made up to 05/10/02; full list of members
|
| 8 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Ad 29/04/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 10 May 2002 | Ad 29/04/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 14 September 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 14 September 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 29 August 2001 | Particulars of mortgage/charge (3 pages) |
| 29 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2000 | Incorporation (32 pages) |