CONNECT COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

04019370

Incorporation date

21/06/2000

Size

Full

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

12/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-11-03

View PDF (6 pages)

18/05/2017

Liquidators' statement of receipts and payments to 2017-05-03

View PDF (5 pages)

20/11/2016

Liquidators' statement of receipts and payments to 2016-11-03

View PDF (6 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-05-03

View PDF (5 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-11-03

View PDF (6 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-03

View PDF (5 pages)

26/01/2015

Registered office address changed from C/O Valentine 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 2015-01-27

View PDF (2 pages)

14/12/2014

Liquidators' statement of receipts and payments to 2014-11-03

View PDF (5 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (5 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (5 pages)

09/06/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (5 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (5 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

01/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

27/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28

View PDF (2 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (5 pages)

03/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

08/06/2009

Administrator's progress report to 2009-05-05

View PDF (12 pages)

19/02/2009

Result of meeting of creditors

View PDF (30 pages)

19/01/2009

Statement of administrator's proposal

View PDF (29 pages)

13/01/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

20/11/2008

Registered office changed on 21/11/2008 from unit 1 morewood close sevenoaks kent TN13 2HU

View PDF (1 pages)

13/11/2008

Appointment of an administrator

View PDF (1 pages)

22/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

13/07/2008

Appointment terminated secretary graham ellison

View PDF (1 pages)

13/07/2008

Appointment terminated director ian storey

View PDF (1 pages)

06/07/2008

Director appointed rodin enterprises s a

View PDF (2 pages)

03/03/2008

Full accounts made up to 2007-01-31

View PDF (17 pages)

14/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

15/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

07/09/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

29/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

18/07/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

22/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

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12/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

07/08/2003

Ad 30/06/03--------- £ si 101569@1=101569 £ ic 601/102170

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07/08/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

07/08/2003

Resolutions

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07/08/2003

Resolutions

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07/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Ad 31/10/02--------- £ si 501@1=501 £ ic 100/601

View PDF (2 pages)

20/11/2002

Nc inc already adjusted 31/10/02

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (3 pages)

20/08/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

11/08/2002

Ad 24/01/02--------- £ si 98@1

View PDF (2 pages)

11/08/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

19/02/2001

Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Full

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/06/2000 - 22/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/06/2000 - 22/06/2000	16826
Storey, Ian William	Director	31/10/2002 - 27/05/2008	8
Grasby, Paul Darren	Director	22/06/2000 - 31/05/2007	12
Springate, Amanda Jane	Director	31/10/2002 - 21/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About CONNECT COMPONENTS LIMITED

CONNECT COMPONENTS LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at 37 Sun Street, London EC2M 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT COMPONENTS LIMITED?

CONNECT COMPONENTS LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 12/03/2019.

Where is CONNECT COMPONENTS LIMITED located?

CONNECT COMPONENTS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does CONNECT COMPONENTS LIMITED do?

CONNECT COMPONENTS LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for CONNECT COMPONENTS LIMITED?

The latest filing was on 12/03/2019: Final Gazette dissolved following liquidation.