| Company Name | Computer Connections Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068268 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Anthony Carter |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Annaleigh Place Rydens Grove Walton On Thames Surrey KT12 5RW |
| Secretary Name | Clare Pilcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Annaleigh Place Rydens Grove Walton On Thames Surrey KT12 5RW |
| Director Name | Clare Pilcher |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 August 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128- Edgware Middx HA8 7TT |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Clare Pilcher 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Anthony Carter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335 |
| Cash | £126 |
| Current Liabilities | £15,221 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 November 2014 (1 page) |
| 17 November 2014 | Director's details changed for Clare Pilcher on 16 April 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Paul Anthony Carter on 16 April 2014 (2 pages) |
| 24 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-24
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Clare Pilcher on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul Anthony Carter on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Clare Pilcher on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul Anthony Carter on 1 January 2010 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 13 April 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 5 annaleigh place, rydens grove walton on thames surrey KT12 2LW (1 page) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Ad 05/03/07--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 16 April 2007 | Nc inc already adjusted 05/03/07 (1 page) |
| 25 January 2007 | Incorporation (14 pages) |