Company NameConnetix Limited
Company StatusDissolved
Company Number04437619
CategoryPrivate Limited Company
Incorporation Date14 May 2002(21 years, 10 months ago)
Dissolution Date6 April 2010 (13 years, 12 months ago)
Previous NameMonsoon Learning Limited

Business Activity

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

Directors

Director NameMiss Helen Gail Payne
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address190 Fishpool Street
St. Albans
Hertfordshire
AL3 4SB
Director NameGraham Spark
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleSystems Analyst
Correspondence AddressBrooks Cottage Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NE
Secretary NameMiss Helen Gail Payne
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address190 Fishpool Street
St. Albans
Hertfordshire
AL3 4SB
Director NameMr Marc Taverner
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(4 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Trent Avenue
Ealing
London
W5 4TL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£88,868
Cash£8,589
Current Liabilities£5,474

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
12 June 2009Compulsory strike-off action has been suspended (1 page)
12 June 2009Compulsory strike-off action has been suspended (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
14 May 2008Return made up to 14/05/08; full list of members (4 pages)
14 May 2008Return made up to 14/05/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
16 July 2007Return made up to 14/05/07; full list of members (3 pages)
16 July 2007Return made up to 14/05/07; full list of members (3 pages)
31 March 2007New director appointed (2 pages)
31 March 2007New director appointed (2 pages)
5 March 2007Ad 31/01/07--------- £ si [email protected]=58 £ ic 529/587 (2 pages)
5 March 2007Ad 31/01/07--------- £ si [email protected]=58 £ ic 529/587 (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006Return made up to 14/05/06; full list of members (7 pages)
15 June 2006Return made up to 14/05/06; full list of members (7 pages)
14 June 2005Return made up to 14/05/05; full list of members (7 pages)
14 June 2005Return made up to 14/05/05; full list of members (7 pages)
10 June 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
10 June 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
16 July 2004Ad 14/05/02--------- £ si [email protected] (2 pages)
9 June 2004Resolutions
  • RES13 ‐ Sub divison 15/05/02
(1 page)
27 May 2004Return made up to 14/05/04; full list of members (7 pages)
27 May 2004Return made up to 14/05/04; full list of members (7 pages)
31 December 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
31 December 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
21 May 2003Return made up to 14/05/03; full list of members (7 pages)
21 May 2003Return made up to 14/05/03; full list of members (7 pages)
29 October 2002Company name changed monsoon learning LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002Company name changed monsoon learning LIMITED\certificate issued on 29/10/02 (2 pages)
14 August 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
14 August 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
23 May 2002Registered office changed on 23/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
23 May 2002Secretary resigned (2 pages)
23 May 2002Director resigned (1 page)
23 May 2002Secretary resigned (2 pages)
23 May 2002New director appointed (2 pages)
23 May 2002Registered office changed on 23/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
23 May 2002New director appointed (2 pages)
23 May 2002Director resigned (1 page)
23 May 2002New secretary appointed;new director appointed (2 pages)
23 May 2002New secretary appointed;new director appointed (2 pages)
14 May 2002Incorporation (16 pages)