| Company Name | Connexions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025063 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Muhammad Omer Arif |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(4 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 12 March 2015) |
| Role | Business |
| Correspondence Address | 79a High Street Walthamstow London E17 7DB |
| Director Name | Kathleen Kamil |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 December 2005) |
| Role | Company Director |
| Correspondence Address | 8 Merino Close Wanstead London E11 2EJ |
| Secretary Name | Shahzad Saeed |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 May 2005(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 30 May 2008) |
| Role | Secretary |
| Correspondence Address | 8 Merino Close Wanstead London E11 2EJ |
| Director Name | Ahmed Kamil |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2008) |
| Role | Business |
| Correspondence Address | 8 Merino Close Wanstead London E11 2EJ |
| Director Name | Shahzad Saeed |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 08 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 May 2008) |
| Role | Business |
| Correspondence Address | 8 Merino Close Wanstead London E11 2EJ |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 171 Lea Bridge Road London E10 7PN |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,255 |
| Gross Profit | £48,112 |
| Net Worth | -£9,174 |
| Current Liabilities | £10,497 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 5 May 2010 | Order of court to wind up (2 pages) |
| 5 May 2010 | Order of court to wind up (2 pages) |
| 27 April 2010 | Order of court to wind up (1 page) |
| 27 April 2010 | Order of court to wind up (1 page) |
| 9 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Appointment terminated director shahzad saeed (1 page) |
| 27 July 2009 | Appointment terminated director shahzad saeed (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 79 high street walthamstow walthamstow E17 7DB (1 page) |
| 17 July 2009 | Appointment terminated secretary shahzad saeed (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 79 high street walthamstow walthamstow E17 7DB (1 page) |
| 17 July 2009 | Appointment terminated secretary shahzad saeed (1 page) |
| 17 July 2009 | Appointment terminated (1 page) |
| 17 July 2009 | Appointment terminated (1 page) |
| 29 May 2008 | Director appointed mr. Muhammad omer arif (1 page) |
| 29 May 2008 | Director appointed mr. Muhammad omer arif (1 page) |
| 28 May 2008 | Appointment terminated director ahmed kamil (1 page) |
| 28 May 2008 | Appointment terminated director ahmed kamil (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (20 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (20 pages) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 January 2006 (17 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 January 2006 (17 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page) |
| 6 May 2005 | New secretary appointed (1 page) |
| 6 May 2005 | New secretary appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 5 May 2005 | Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 11 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 9 February 2005 | Accounts made up to 31 January 2005 (1 page) |
| 9 February 2005 | Accounts made up to 31 January 2005 (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 26 January 2004 | Incorporation (8 pages) |
| 26 January 2004 | Incorporation (8 pages) |