CONNEXITY PERFORMANCE MARKETING UK LTD.

Key Data

Status

Dissolved

Company No.

05087954

Incorporation date

30/03/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

07/05/2023

Final Gazette dissolved following liquidation

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06/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/01/2022

Registered office address changed from Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2022-01-20

View PDF (2 pages)

20/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Declaration of solvency

View PDF (6 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2021

Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 2021-11-02

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

25/11/2020

Registered office address changed from Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 52 Bevenden Street London N1 6BL on 2020-11-25

View PDF (1 pages)

08/06/2020

Resolutions

View PDF (6 pages)

03/06/2020

Appointment of Blythe Holden as a director on 2020-05-21

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (4 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

19/11/2018

Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR United Kingdom to Level 4, Aviation House 125 Kingsway London WC2B 6NH on 2018-11-19

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

17/05/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

22/02/2018

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

02/01/2018

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

07/11/2017

Auditor's resignation

View PDF (1 pages)

26/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2017

Notification of Romesh Wadhwani as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Director's details changed for William Gordon Glass on 2017-08-11

View PDF (2 pages)

14/08/2017

Secretary's details changed for Blythe Holden on 2017-08-11

View PDF (1 pages)

29/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/11/2015

Register inspection address has been changed from 1-3 Unit Lh202 Brixton Road London SW9 6DE United Kingdom to 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

23/11/2015

Secretary's details changed for Hexagon Tds Limited on 2015-11-23

View PDF (1 pages)

20/08/2015

Appointment of Hexagon Tds Limited as a secretary on 2015-08-17

View PDF (2 pages)

20/08/2015

Registered office address changed from 1-3 Unit Lh202 Brixton Road London SW9 6DE to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 2015-08-20

View PDF (1 pages)

18/08/2015

Sub-division of shares on 2015-07-29

View PDF (5 pages)

18/08/2015

Appointment of William Gordon Glass as a director on 2015-06-11

View PDF (2 pages)

17/08/2015

Appointment of Blythe Holden as a secretary on 2015-06-11

View PDF (2 pages)

17/08/2015

Termination of appointment of Stephen Hillary Krenzer as a director on 2015-06-11

View PDF (1 pages)

17/08/2015

Termination of appointment of Patrick James Gregory as a director on 2015-06-11

View PDF (1 pages)

28/07/2015

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1-3 Unit Lh202 Brixton Road London SW9 6DE

View PDF (1 pages)

27/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

27/07/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

24/07/2015

Full accounts made up to 2013-12-31

View PDF (17 pages)

31/03/2015

Full accounts made up to 2013-03-31

View PDF (14 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

05/03/2015

Registered office address changed from C/O Justin Sedgmond 1-3 Unit Lh202 Brixton Road London SW9 6DE to 1-3 Unit Lh202 Brixton Road London SW9 6DE on 2015-03-05

View PDF (1 pages)

28/10/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

29/08/2014

Auditor's resignation

View PDF (1 pages)

28/08/2014

Director's details changed for Mr Patrick James Gregory on 2014-08-26

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Stephen Hillary Krenzer on 2014-08-26

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

17/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2014

Register inspection address has been changed

View PDF (1 pages)

13/02/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

19/12/2012

Appointment of Mr Stephen Hillzry Krenzer as a director

View PDF (3 pages)

19/12/2012

Termination of appointment of Colin Rutter as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Patrick James Gregory as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Mark Pepper as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Colin Rutter as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Brian Herb as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Ronan Hanna as a secretary

View PDF (1 pages)

19/12/2012

Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 2012-12-19

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

03/04/2012

Director's details changed for Mr Brian Jerome Herb on 2011-06-22

View PDF (2 pages)

13/10/2011

Termination of appointment of Robert Hudson as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

29/06/2011

Appointment of Mr Brian Jerome Herb as a director

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

05/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

04/08/2010

Termination of appointment of Ronald Lapierre as a director

View PDF (1 pages)

24/06/2010

Resolutions

View PDF (27 pages)

24/06/2010

Statement of company's objects

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

13/10/2009

Director's details changed for Robert Jan Hudson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Colin James Rutter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Ronald Aaron Lapierre on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

30/09/2009

Director appointed robert jan hudson

View PDF (1 pages)

30/09/2009

Appointment terminated director melville mason

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

27/04/2009

Secretary's change of particulars ronan hanna logged form

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17/04/2009

Secretary's change of particulars / ronan hanna / 27/03/2009

View PDF (1 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

15/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

27/02/2008

Director appointed ronald aaron lapierre

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

31/12/2007

New director appointed

View PDF (2 pages)

31/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

21/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

02/03/2006

Registered office changed on 02/03/06 from: c/o kemp little LLP cheapside house 138 cheapside london EC2V 6BJ

View PDF (1 pages)

02/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Registered office changed on 02/08/04 from: c/o kemp little LLP saddlers house 44 gutter lane london EC2V 6BR

View PDF (2 pages)

28/07/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New secretary appointed;new director appointed

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22/04/2004

Registered office changed on 22/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

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30/03/2004

Incorporation

View PDF (12 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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Description

About CONNEXITY PERFORMANCE MARKETING UK LTD.

CONNEXITY PERFORMANCE MARKETING UK LTD. is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 CONNEXITY PERFORMANCE MARKETING UK LTD.?

CONNEXITY PERFORMANCE MARKETING UK LTD. is currently Dissolved. It was registered on 30/03/2004 and dissolved on 07/05/2023.

Where is CONNEXITY PERFORMANCE MARKETING UK LTD. located?

CONNEXITY PERFORMANCE MARKETING UK LTD. is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CONNEXITY PERFORMANCE MARKETING UK LTD. do?

CONNEXITY PERFORMANCE MARKETING UK LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONNEXITY PERFORMANCE MARKETING UK LTD.?

The latest filing was on 07/05/2023: Final Gazette dissolved following liquidation.