Investor Connections Limited

Company Name	Investor Connections Limited
Company Status	Dissolved
Company Number	05135799
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Morjenk Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Matthew Ivor Morris
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View 45 Rodmarton Cirencester Gloucestershire GL7 6PS Wales

Secretary Name	Mr David Fredric Cuthbertson
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeystone Cottage Ladburn Lane, Shilton Burford Oxfordshire OX18 4AJ

Director Name	Mr Dylan Hugh Jenkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegarth 24 Kingsclere Drive Bishops Cleeve Cheltenham Gloucestershire GL52 8TG Wales

Director Name	Theresa Anne Ralph
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2006)
Role	Company Director
Correspondence Address	7 Greenway Woodmancote Cheltenham Gloucestershire GL52 9HU Wales

Secretary Name	Theresa Anne Ralph
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	7 Greenway Woodmancote Cheltenham Gloucestershire GL52 9HU Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	4 Aztec Row Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	-£1,191
Gross Profit	-£10,623
Net Worth	-£94,908
Cash	£263
Current Liabilities	£91,032

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Compulsory strike-off action has been suspended (1 page)
27 April 2010	Compulsory strike-off action has been suspended (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Compulsory strike-off action has been suspended (1 page)
6 February 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2008	Director's change of particulars / matthew morris / 01/01/2005 (1 page)
13 November 2008	Director's change of particulars / matthew morris / 01/01/2005 (1 page)
2 October 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 August 2008	Appointment terminated secretary theresa ralph (1 page)
26 August 2008	Appointment terminated secretary theresa ralph (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
19 June 2006	Return made up to 24/05/06; full list of members (7 pages)
19 June 2006	Return made up to 24/05/06; full list of members (7 pages)
21 November 2005	Resolutions RES13 ‐ Pre empt prov relaxed 04/08/05 (2 pages)
21 November 2005	Resolutions RES13 ‐ Pre empt prov relaxed 04/08/05 (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
29 September 2005	Return made up to 24/05/05; full list of members (7 pages)
29 September 2005	Return made up to 24/05/05; full list of members (7 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
24 June 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 June 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
13 June 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
13 June 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Location of register of members (1 page)
23 December 2004	Ad 21/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
23 December 2004	Resolutions RES13 ‐ Relaxed article 2 21/10/04 (1 page)
23 December 2004	Location of register of directors' interests (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2004	Ad 21/10/04--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
23 December 2004	Resolutions RES13 ‐ Relaxed article 2 21/10/04 (1 page)
23 December 2004	Location of register of members (1 page)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Location of register of directors' interests (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 2-4 park street cirencester gloucestershire GL7 2BN (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 2-4 park street cirencester gloucestershire GL7 2BN (1 page)
8 October 2004	Registered office changed on 08/10/04 from: honeystone cottage, ladburn lane shilton. Burford oxfordshire OX18 4AJ (1 page)
8 October 2004	Registered office changed on 08/10/04 from: honeystone cottage, ladburn lane shilton. Burford oxfordshire OX18 4AJ (1 page)
19 August 2004	Company name changed morjenk LTD\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed morjenk LTD\certificate issued on 19/08/04 (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (13 pages)
24 May 2004	Incorporation (13 pages)

Investor Connections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London