CONNECTING BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

03766393

Incorporation date

06/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

20/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2015

Application to strike the company off the register

View PDF (3 pages)

10/02/2015

Termination of appointment of Agnes Tixier as a director on 2014-12-19

View PDF (1 pages)

23/11/2014

Registered office address changed from Avenir House Studio Way Borehamwood Hertfordshire WD6 5NN to Acre House 11/15 William Road London NW1 3ER on 2014-11-24

View PDF (1 pages)

21/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

15/06/2014

Termination of appointment of Andrew Tow as a director

View PDF (1 pages)

15/06/2014

Termination of appointment of Brian Korel as a secretary

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

01/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

11/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

09/05/2011

Director's details changed for Pierre Baduel on 2011-05-10

View PDF (2 pages)

09/05/2011

Director's details changed for Agnes Tixier on 2011-05-10

View PDF (2 pages)

09/05/2011

Director's details changed for Jean Daniel Beurnier on 2011-05-10

View PDF (2 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

12/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Andrew Martin Francis Tow on 2010-05-07

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mr Brian Korel on 2010-05-07

View PDF (1 pages)

16/06/2009

Director appointed andrew martin francis tow

View PDF (2 pages)

16/06/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

10/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

05/02/2009

Director's change of particulars / agnes tixier / 06/02/2009

View PDF (1 pages)

12/01/2009

Appointment terminated director tanaquil price

View PDF (1 pages)

17/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

20/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

20/05/2008

Secretary's change of particulars / brian korel / 01/01/2008

View PDF (1 pages)

23/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Registered office changed on 29/03/07 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

23/07/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

28/04/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

24/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

27/02/2004

Director resigned

View PDF (1 pages)

09/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

08/06/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

06/06/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

08/12/2002

Director resigned

View PDF (1 pages)

04/06/2002

Return made up to 07/05/02; full list of members

View PDF (9 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

29/07/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

01/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

29/10/2000

Return made up to 07/05/00; full list of members; amend

View PDF (7 pages)

21/08/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

16/08/1999

Registered office changed on 17/08/99 from: 10TH floor northway house 1379 high road london N20 9LP

View PDF (1 pages)

22/07/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

20/05/1999

Registered office changed on 21/05/99 from: 120 east road london N1 6AA

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Hallmark Registrars Limited	Nominee Director	06/05/1999 - 17/05/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/05/1999 - 17/05/1999	9278
Caussin, Jean Louis	Director	10/12/2000 - 02/12/2002	3
Tixier, Agnes	Director	10/12/2000 - 18/12/2014	2
Beurnier, Jean Daniel	Director	10/12/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONNECTING BUSINESS LIMITED

CONNECTING BUSINESS LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 CONNECTING BUSINESS LIMITED?

CONNECTING BUSINESS LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 20/07/2015.

Where is CONNECTING BUSINESS LIMITED located?

CONNECTING BUSINESS LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CONNECTING BUSINESS LIMITED do?

CONNECTING BUSINESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONNECTING BUSINESS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.