| Company Name | Connect East Anglia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148764 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
| Previous Name | Norfolk First Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Beverly Jane Hurley |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Secretary Name | Mr Peter Jonathan White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverly Jane Hurley 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 August 2014 | Secretary's details changed for Mr Peter Jonathan White on 8 July 2014 (1 page) |
| 5 August 2014 | Director's details changed for Ms Beverly Jane Hurley on 8 July 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr Peter Jonathan White on 8 July 2014 (1 page) |
| 5 August 2014 | Director's details changed for Ms Beverly Jane Hurley on 8 July 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Ms Beverly Jane Hurley on 8 July 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr Peter Jonathan White on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Company name changed norfolk first LIMITED\certificate issued on 14/09/10
|
| 14 September 2010 | Company name changed norfolk first LIMITED\certificate issued on 14/09/10
|
| 13 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 10 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Secretary's details changed for Mr Peter Jonathan White on 1 October 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Mr Peter Jonathan White on 1 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for Ms Beverly Jane Hurley on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Ms Beverly Jane Hurley on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Mr Peter Jonathan White on 1 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for Ms Beverly Jane Hurley on 1 October 2009 (2 pages) |
| 6 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 June 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 28 June 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 20 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 17 November 2004 | Resolutions
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| 17 November 2004 | Resolutions
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| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Incorporation (16 pages) |
| 8 June 2004 | Incorporation (16 pages) |