CONNECT PAY LIMITED

Key Data

Status

Dissolved

Company No.

04682146

Incorporation date

27/02/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

08/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2014

Notice of final account prior to dissolution

View PDF (1 pages)

18/02/2014

Registered office address changed from 4 st Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19

View PDF (3 pages)

13/03/2011

Appointment of a liquidator

View PDF (1 pages)

11/10/2010

Order of court to wind up

View PDF (6 pages)

31/07/2009

Registered office changed on 01/08/2009 from c/o rsm bentley jennison & co 45 moorfields london EC2Y 9AE

View PDF (1 pages)

07/04/2009

Notice of a court order ending Administration

View PDF (12 pages)

10/08/2008

Result of meeting of creditors

View PDF (59 pages)

29/07/2008

Appointment terminated secretary hal management LIMITED

View PDF (1 pages)

20/07/2008

Statement of administrator's proposal

View PDF (58 pages)

03/06/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

15/05/2008

Appointment of an administrator

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/11/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

12/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/01/2005

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

20/04/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

25/03/2003

Memorandum and Articles of Association

View PDF (15 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

27/02/2003

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Stevens, Mark	Director	27/02/2003 - Present	7
HAL MANAGEMENT LIMITED	Corporate Secretary	27/02/2003 - 18/06/2008	496
HAL DIRECTORS LIMITED	Corporate Director	27/02/2003 - 27/02/2003	219
Mr. William Henry Grafton	Director	27/02/2003 - 27/12/2005	8
Carter, Mark Ian	Director	27/02/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CONNECT PAY LIMITED

CONNECT PAY LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 2 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 CONNECT PAY LIMITED?

CONNECT PAY LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 08/03/2015.

Where is CONNECT PAY LIMITED located?

CONNECT PAY LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does CONNECT PAY LIMITED do?

CONNECT PAY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CONNECT PAY LIMITED?

The latest filing was on 08/03/2015: Final Gazette dissolved following liquidation.