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CONNAUGHT ADMINISTRATION SERVICES LIMITED

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CONNAUGHT ADMINISTRATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06081018

Incorporation date

02/02/2007

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O PETLEY HOUSR CONSULTING, 3-5 Barrett Street, London W1U 1AYCopy
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Latest events (Record since 02/02/2007)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/11/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon26/10/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon27/10/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon02/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2022
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon29/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon01/02/2021
Accounts for a dormant company made up to 2020-02-29
View PDF (2 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon12/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon25/10/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon21/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon17/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon18/01/2017
Registered office address changed from 12 Orchard Close Westfield Radstock BA3 3RF to C/O Petley Housr Consulting 3-5 Barrett Street London W1U 1AY on 2017-01-18
View PDF (1 pages)
dot icon03/01/2017
Accounts for a dormant company made up to 2016-02-29
View PDF (2 pages)
dot icon23/09/2016
Appointment of Mr Peter Andrew Wylie as a director on 2016-09-23
View PDF (2 pages)
dot icon12/02/2016
Termination of appointment of Simone Andrea Fernandes as a director on 2016-02-12
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon01/12/2015
Termination of appointment of Michael Anthony Davies as a secretary on 2015-12-01
View PDF (1 pages)
dot icon19/03/2015
Appointment of Ms Simone Andrea Fernandes as a director on 2015-03-16
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2014
Termination of appointment of Michael Anthony Davies as a director on 2014-12-03
View PDF (1 pages)
dot icon01/12/2014
Appointment of Mr Michael Anthony Davies as a secretary on 2014-12-01
View PDF (2 pages)
dot icon01/12/2014
Director's details changed for Mr Michael Anthony Davies on 2014-12-01
View PDF (2 pages)
dot icon28/07/2014
Registered office address changed from 50 Druid Woods Avon Way Bristol BS9 1TD to 12 Orchard Close Westfield Radstock BA3 3RF on 2014-07-28
View PDF (1 pages)
dot icon25/04/2014
Accounts for a dormant company made up to 2014-02-27
View PDF (2 pages)
dot icon02/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon19/09/2013
Registered office address changed from 3Rd Floor 29 New Bond Street London W1S 2RL United Kingdom on 2013-09-19
View PDF (1 pages)
dot icon01/08/2013
Registered office address changed from 3Rd Floor 29 New Bond Street London W1S 2RL England on 2013-08-01
View PDF (1 pages)
dot icon01/08/2013
Registered office address changed from 3Rd Floor 29 New Bond Street 3Rd Floor 29 New Bond Street London W1S 2RL United Kingdom on 2013-08-01
View PDF (1 pages)
dot icon01/08/2013
Registered office address changed from Hill Place House 55a High Street Wimbledon Village London SW19 5BA on 2013-08-01
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of Nicholas Hilton as a secretary
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of Alistair Mawdsley as a director
View PDF (1 pages)
dot icon05/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (2 pages)
dot icon24/09/2012
Termination of appointment of Jonathan Durie as a director
View PDF (1 pages)
dot icon11/09/2012
Termination of appointment of Kamlan Naidoo as a director
View PDF (1 pages)
dot icon24/05/2012
Appointment of Mr Kamlan Naidoo as a director
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Jonathan Andrew Kennedy Durie as a director
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of Matthew Bedding as a director
View PDF (1 pages)
dot icon27/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2012
Termination of appointment of Alistair Mawdsley as a secretary
View PDF (1 pages)
dot icon09/11/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon26/08/2011
Appointment of Nicholas David Hilton as a secretary
View PDF (3 pages)
dot icon04/03/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon01/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/05/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon29/04/2010
Appointment of Matthew Jonathan Bedding as a director
View PDF (3 pages)
dot icon22/02/2010
Annual return made up to 2010-02-02
View PDF (10 pages)
dot icon24/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon24/12/2009
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 2009-12-24
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director nigel walter
View PDF (1 pages)
dot icon17/03/2009
Director appointed michael anthony davies
View PDF (2 pages)
dot icon02/03/2009
Return made up to 02/02/09; full list of members
View PDF (5 pages)
dot icon21/12/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon27/11/2008
Director's change of particulars / nigel walter / 01/11/2008
View PDF (1 pages)
dot icon16/04/2008
Return made up to 02/02/08; full list of members
View PDF (7 pages)
dot icon24/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/08/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon27/03/2007
Secretary resigned
View PDF (1 pages)
dot icon27/03/2007
Registered office changed on 27/03/07 from: berkeley square house berkeley square london W1J 6BD
View PDF (1 pages)
dot icon27/03/2007
New secretary appointed
View PDF (1 pages)
dot icon02/02/2007
Incorporation
View PDF (20 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONNAUGHT ADMINISTRATION SERVICES LIMITED

CONNAUGHT ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 02/02/2007 with the registered office located at C/O PETLEY HOUSR CONSULTING, 3-5 Barrett Street, London W1U 1AY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNAUGHT ADMINISTRATION SERVICES LIMITED?

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CONNAUGHT ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 02/02/2007 and dissolved on 30/01/2024.

Where is CONNAUGHT ADMINISTRATION SERVICES LIMITED located?

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CONNAUGHT ADMINISTRATION SERVICES LIMITED is registered at C/O PETLEY HOUSR CONSULTING, 3-5 Barrett Street, London W1U 1AY.

What does CONNAUGHT ADMINISTRATION SERVICES LIMITED do?

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CONNAUGHT ADMINISTRATION SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CONNAUGHT ADMINISTRATION SERVICES LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.