Connected Artists Limited

Company Name	Connected Artists Limited
Company Status	Dissolved
Company Number	06542678
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Connected Maverns Limited and Connected Mavens Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Robert James Christopher Horsfall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Michael Charles Skeet
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 06 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Peter David Rudge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 06 October 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Secretary Name	Michael Charles Skeet
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Consultant
Correspondence Address	10a Sheen Gate Gardens London SW14 7NY

Secretary Name	Karen Norah Mary Crofton
Nationality	British
Status	Resigned
Appointed	15 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 2015)
Role	Company Director
Correspondence Address	Flat 1 26 Queens Avenue Muswell Hill London N10 3NR

Director Name	Mr Paul Daniel McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2012)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	205 Crowborough Road London SW17 9QE

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	howard-lee-sloan.com

Location

Registered Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Connected Mavens LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,029
Cash	£32,017
Current Liabilities	£100,845

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 December 2011	Delivered on: 9 December 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 December 2011

Delivered on: 9 December 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
30 April 2020	Application to strike the company off the register (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 May 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Satisfaction of charge 1 in full (1 page)
10 November 2017	Satisfaction of charge 1 in full (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
7 June 2017	Director's details changed for Mr Michael Charles Skeet on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Peter David Rudge on 7 June 2017 (2 pages)
7 June 2017	Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Michael Charles Skeet on 7 June 2017 (2 pages)
7 June 2017	Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Robert James Christopher Horsfall on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Robert James Christopher Horsfall on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Peter David Rudge on 7 June 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Director's details changed for Mr Peter David Rudge on 18 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Robert James Christopher Horsfall on 18 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Robert James Christopher Horsfall on 18 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Peter David Rudge on 18 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Michael Charles Skeet on 18 May 2016 (2 pages)
7 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Director's details changed for Mr Michael Charles Skeet on 18 May 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
10 March 2015	Termination of appointment of Karen Norah Mary Crofton as a secretary on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Karen Norah Mary Crofton as a secretary on 10 March 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Termination of appointment of Paul Mcdonald as a director (1 page)
12 July 2012	Termination of appointment of Paul Mcdonald as a director (1 page)
4 July 2012	Registered office address changed from Floo 2 27-29 Cursitor Street London EC4A 1LT United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Floo 2 27-29 Cursitor Street London EC4A 1LT United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Floo 2 27-29 Cursitor Street London EC4A 1LT United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1-5 Exchange Court London WC2R 0JU on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1-5 Exchange Court London WC2R 0JU on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1-5 Exchange Court London WC2R 0JU on 4 July 2012 (1 page)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Director's details changed for Peter David Rudge on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Peter David Rudge on 1 March 2011 (2 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Michael Charles Skeet on 1 March 2011 (2 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Peter David Rudge on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Michael Charles Skeet on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Michael Charles Skeet on 1 March 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
19 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2009	Return made up to 25/03/09; full list of members (6 pages)
2 June 2009	Return made up to 25/03/09; full list of members (6 pages)
1 May 2009	Secretary's change of particulars / karen crofton / 20/12/2008 (1 page)
1 May 2009	Secretary's change of particulars / karen crofton / 20/12/2008 (1 page)
29 April 2009	Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 April 2009	Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 June 2008	Director appointed peter david rudge (2 pages)
4 June 2008	Director appointed peter david rudge (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from 1-5 exchange court london WC2R 0PQ uk (1 page)
13 May 2008	Director appointed paul daniel mcdonald (2 pages)
13 May 2008	Director appointed paul daniel mcdonald (2 pages)
13 May 2008	Company name changed connected mavens LIMITED\certificate issued on 14/05/08 (2 pages)
13 May 2008	Company name changed connected mavens LIMITED\certificate issued on 14/05/08 (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from 1-5 exchange court london WC2R 0PQ uk (1 page)
24 April 2008	Appointment terminated director eurolife directors LIMITED (1 page)
24 April 2008	Appointment terminated director eurolife directors LIMITED (1 page)
23 April 2008	Appointment terminated secretary eurolife secretaries LIMITED (1 page)
23 April 2008	Appointment terminated secretary eurolife secretaries LIMITED (1 page)
17 April 2008	Appointment terminated secretary michael skeet (1 page)
17 April 2008	Appointment terminated secretary michael skeet (1 page)
17 April 2008	Director appointed michael charles skeet (2 pages)
17 April 2008	Secretary appointed karen norah mary crofton (1 page)
17 April 2008	Secretary appointed karen norah mary crofton (1 page)
17 April 2008	Director appointed michael charles skeet (2 pages)
10 April 2008	Secretary appointed michael charles skeet (2 pages)
10 April 2008	Director appointed robert james christopher horsfall (2 pages)
10 April 2008	Director appointed robert james christopher horsfall (2 pages)
10 April 2008	Secretary appointed michael charles skeet (2 pages)
28 March 2008	Company name changed connected maverns LIMITED\certificate issued on 02/04/08 (2 pages)
28 March 2008	Company name changed connected maverns LIMITED\certificate issued on 02/04/08 (2 pages)
25 March 2008	Incorporation (16 pages)
25 March 2008	Incorporation (16 pages)