CONNECTED SOURCES LIMITED

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CONNECTED SOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

06477750Copy
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Incorporation date

17/01/2008

Size

Full

Contacts

Registered address

Registered address

C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 17/01/2008)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Return of final meeting in a members' voluntary winding up
dot icon21/11/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon22/10/2012
Declaration of solvency
dot icon16/10/2012
Registered office address changed from Swan House 32 Swan Court Leatherhead Surrey KT22 8AH on 2012-10-17
dot icon15/10/2012
Appointment of a voluntary liquidator
dot icon15/10/2012
Resolutions
dot icon06/06/2012
Full accounts made up to 2011-12-31
dot icon13/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-12-31
dot icon06/03/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon06/03/2011
Termination of appointment of Michel Ramis as a director
dot icon06/02/2011
Auditor's resignation
dot icon06/02/2011
Auditor's resignation
dot icon27/01/2011
Termination of appointment of Michel Ramis as a director
dot icon14/12/2010
Full accounts made up to 2009-12-31
dot icon18/11/2010
Appointment of Paul Allman as a secretary
dot icon18/11/2010
Appointment of Jerome Malavoy as a director
dot icon17/11/2010
Registered office address changed from 25 Savile Row London W1S 2ES on 2010-11-18
dot icon17/11/2010
Termination of appointment of Christophe Liebon as a director
dot icon17/11/2010
Termination of appointment of William Quilindo as a director
dot icon17/11/2010
Termination of appointment of Margaret Mellor as a secretary
dot icon08/02/2010
Full accounts made up to 2008-12-31
dot icon19/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon02/12/2009
Termination of appointment of Stephane Dugelay as a director
dot icon02/12/2009
Appointment of Michel Ramis as a director
dot icon15/11/2009
Termination of appointment of William Quilindo as a director
dot icon15/11/2009
Appointment of William Quilindo as a director
dot icon04/02/2009
Return made up to 18/01/09; full list of members
dot icon29/05/2008
Registered office changed on 30/05/2008 from 35 vine street london EC3N 2AA
dot icon29/05/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon29/05/2008
Ad 14/05/08 gbp si 999@1=999 gbp ic 1/1000
dot icon28/05/2008
Secretary appointed margaret louise mellor
dot icon03/03/2008
Appointment Terminated Secretary simon haynes
dot icon03/03/2008
Appointment Terminated Director michael chissick
dot icon03/03/2008
Director appointed stephane dugelay
dot icon03/03/2008
Director appointed christophe liebon
dot icon03/03/2008
Director appointed marc bonnamour
dot icon03/03/2008
Director appointed william michael marshall
dot icon17/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

CONNECTED SOURCES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNECTED SOURCES LIMITED

CONNECTED SOURCES LIMITED is a Dissolved company incorporated on 17/01/2008 with the registered office located at C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 CONNECTED SOURCES LIMITED?

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CONNECTED SOURCES LIMITED is currently Dissolved. It was registered on 17/01/2008 and dissolved on 07/04/2014.

Where is CONNECTED SOURCES LIMITED located?

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CONNECTED SOURCES LIMITED is registered at C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CONNECTED SOURCES LIMITED do?

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CONNECTED SOURCES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONNECTED SOURCES LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.