Connect East Limited

Company Name	Connect East Limited
Company Status	Dissolved
Company Number	04633729
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Neil Alfred Riley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2009(6 years, 9 months after company formation)
Appointment Duration	6 years (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Secretary Name	Mr Neil Alfred Riley
Status	Closed
Appointed	10 October 2009(6 years, 9 months after company formation)
Appointment Duration	6 years (closed 03 November 2015)
Role	Company Director
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Director Name	Sadhna Patel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	71 Bristol Road Forest Gate London E7 8HG

Secretary Name	Sadhna Patel
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	71 Bristol Road Forest Gate London E7 8HG

Director Name	Mukesh Patel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2004)
Role	Ops Manager
Correspondence Address	21 Saint Georges Road Leyton London E10 5RH

Director Name	Rajendra Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 29 April 2003)
Role	Operations Manager
Correspondence Address	16 Melrose Avenue Crayford Dartford Kent DA1 3QZ

Director Name	Mr Sanjay Patel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 March 2003)
Role	Warehouse Manager
Correspondence Address	60 Grasmere Avenue North Wembley Middlesex HA9 8TD

Director Name	Rajendra Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 July 2005)
Role	Manager
Correspondence Address	4 Altham Gardens Watford Hertfordshire WD19 6HJ

Director Name	Sean Patrick Durack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barkway Drive Orpington Kent BR6 8PQ

Director Name	Mr Hiteshkumar Chimanbhai Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Road Bromley Kent BR1 2PR

Secretary Name	Sean Patrick Durack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barkway Drive Orpington Kent BR6 8PQ

Secretary Name	Sanjay Dahyabhai Patel
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Manager
Correspondence Address	26 Oxleay Road Harrow Middlesex HA2 9UY

Director Name	Mr Hiteshkumar Chimanbhai Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Road Bromley Kent BR1 2PR

Secretary Name	Sean Patrick Durack
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barkway Drive Orpington Kent BR6 8PQ

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Location

Registered Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Neil Riley 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 600 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 600 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 600 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 600 (3 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 600 (3 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 600 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 (1 page)
18 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
27 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
19 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
8 January 2010	Appointment of Mr Neil Alfred Riley as a secretary (1 page)
8 January 2010	Termination of appointment of Sean Durack as a director (1 page)
8 January 2010	Termination of appointment of Sean Durack as a secretary (1 page)
8 January 2010	Termination of appointment of Hiteshkumar Patel as a director (1 page)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Appointment of Mr Neil Alfred Riley as a secretary (1 page)
8 January 2010	Termination of appointment of Sean Durack as a director (1 page)
8 January 2010	Termination of appointment of Hiteshkumar Patel as a director (1 page)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Appointment of Mr Neil Alfred Riley as a director (2 pages)
8 January 2010	Appointment of Mr Neil Alfred Riley as a director (2 pages)
8 January 2010	Termination of appointment of Sean Durack as a secretary (1 page)
28 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
2 March 2009	Return made up to 10/01/09; full list of members (3 pages)
2 March 2009	Return made up to 10/01/09; full list of members (3 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road london SE18 6RS (1 page)
24 February 2009	Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road london SE18 6RS (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of register of members (1 page)
1 September 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: units a-d apollo business centre london SE8 5JE (1 page)
14 January 2008	Registered office changed on 14/01/08 from: units a-d apollo business centre london SE8 5JE (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Return made up to 10/01/07; full list of members (2 pages)
8 February 2007	Return made up to 10/01/07; full list of members (2 pages)
4 December 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
4 December 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: unit E04 tower bridge business complex clements road london SE16 4DG (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: unit E04 tower bridge business complex clements road london SE16 4DG (1 page)
19 June 2006	Director resigned (1 page)
10 February 2006	Return made up to 10/01/06; full list of members (7 pages)
10 February 2006	Return made up to 10/01/06; full list of members (7 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
30 July 2005	Registered office changed on 30/07/05 from: 22 kenilworth gardens seven oaks ilford essex IG3 8DU (1 page)
30 July 2005	Registered office changed on 30/07/05 from: 22 kenilworth gardens seven oaks ilford essex IG3 8DU (1 page)
30 July 2005	New secretary appointed;new director appointed (2 pages)
30 July 2005	New secretary appointed;new director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: unit B6 phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP (1 page)
20 July 2005	Registered office changed on 20/07/05 from: unit B6 phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP (1 page)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Secretary resigned;director resigned (1 page)
18 June 2005	Return made up to 10/01/05; no change of members (6 pages)
18 June 2005	Return made up to 10/01/05; no change of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
5 May 2005	Withdrawal of application for striking off (1 page)
5 May 2005	Withdrawal of application for striking off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Application for striking-off (1 page)
8 March 2005	Application for striking-off (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Return made up to 10/01/04; full list of members (7 pages)
8 March 2004	Return made up to 10/01/04; full list of members (7 pages)
16 May 2003	Director resigned (2 pages)
16 May 2003	Director resigned (2 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 March 2003	Ad 11/03/03--------- Â£ si 200@1=200 Â£ ic 400/600 (2 pages)
20 March 2003	Ad 11/03/03--------- £ si 200@1=200 £ ic 400/600 (2 pages)
20 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
1 March 2003	New director appointed (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 21 st georges road, leyton london england E10 5RH (1 page)
1 March 2003	New director appointed (1 page)
1 March 2003	New director appointed (1 page)
1 March 2003	Ad 20/01/03--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	New director appointed (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 21 st georges road, leyton london england E10 5RH (1 page)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	New director appointed (1 page)
1 March 2003	New director appointed (1 page)
1 March 2003	Ad 20/01/03--------- £ si 398@1=398 £ ic 2/400 (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (15 pages)
10 January 2003	Incorporation (15 pages)

Connect East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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