Company NameConponent (UK) Limited
Company StatusDissolved
Company Number04273290
CategoryPrivate Limited Company
Incorporation Date20 August 2001(22 years, 7 months ago)
Dissolution Date14 June 2005 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameFabio Foti
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed14 September 2002(1 year after company formation)
Appointment Duration2 years, 9 months (closed 14 June 2005)
RoleManager
Correspondence AddressVia Fontanelle Res Fadell
Marano Pr
870610
Italy
Director NameFabio Foti
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleBusinessman
Correspondence AddressVia Fontanelle Res Fadell
Marano Pr
870610
Italy
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameIncosec Services Limited (Corporation)
StatusResigned
Appointed26 July 2002(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2003)
Correspondence AddressKenworthy Buildings
83 Bridge Street
Manchester
M3 2RF
Director NameCoreg Services International Ltd (Corporation)
StatusResigned
Appointed13 September 2002(1 year after company formation)
Appointment DurationResigned same day (resigned 13 September 2002)
Correspondence AddressKenworthy Buildings
83 Bridge Street
Manchester
M3 2RF

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
3 October 2003Registered office changed on 03/10/03 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page)
3 October 2003Secretary resigned (1 page)
12 September 2003Return made up to 20/08/03; full list of members (6 pages)
11 November 2002Return made up to 20/08/02; full list of members (7 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (4 pages)
20 September 2002New director appointed (2 pages)
9 September 2002Secretary resigned (1 page)
23 August 2002New secretary appointed (2 pages)
2 August 2002New secretary appointed (3 pages)
21 July 2002Registered office changed on 21/07/02 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page)
18 July 2002Registered office changed on 18/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
18 July 2002Director resigned (1 page)
28 August 2001New director appointed (2 pages)
28 August 2001Director resigned (1 page)