CONNEXITY UK LIMITED

Key Data

Status

Dissolved

Company No.

05220340

Incorporation date

02/09/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

20/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2024

Return of final meeting in a members' voluntary winding up

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13/06/2023

Liquidators' statement of receipts and payments to 2023-04-12

View PDF (12 pages)

04/05/2022

Resolutions

View PDF (1 pages)

26/04/2022

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 2022-04-26

View PDF (2 pages)

26/04/2022

Declaration of solvency

View PDF (5 pages)

26/04/2022

Appointment of a voluntary liquidator

View PDF (3 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)

28/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

27/10/2020

Registered office address changed from Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 52 Bevenden Street London N1 6BL on 2020-10-27

View PDF (1 pages)

10/09/2020

Secretary's details changed for Hexagon Tds Limited on 2020-08-24

View PDF (1 pages)

16/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

02/11/2019

Second filing for the appointment of Haxagon Tds Limited as a secretary

View PDF (6 pages)

13/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/11/2018

Cessation of Connexity, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

13/11/2018

Registered office address changed from Wework, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to Level 4, Aviation House 125 Kingsway London WC2B 6NH on 2018-11-13

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

21/09/2018

Registered office address changed from 4th Floor 111 Buckingham Palace Road London SW1W 0SR to Wework, Aviation House 125 Kingsway London WC2B 6NH on 2018-09-21

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

05/10/2017

Second filing of Confirmation Statement dated 03/09/2016

View PDF (7 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/09/2017

Director's details changed for William Gordon Glass on 2017-09-08

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

Director's details changed for Blythe Holden 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)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

29/07/2016

Appointment of Blythe Holden as a director on 2016-07-27

View PDF (2 pages)

28/07/2016

Termination of appointment of Scott Hoover Macon as a director on 2016-06-10

View PDF (1 pages)

24/11/2015

Register(s) moved to registered inspection location 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

24/11/2015

Register inspection address has been changed from Ten Dominion Street London EC2M 2EE England 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)

17/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/02/2015

Certificate of change of name

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02/02/2015

Change of name notice

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23/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

23/09/2014

Director's details changed for Scott Hoover Macon on 2014-09-23

View PDF (2 pages)

23/09/2014

Director's details changed for William Gordon Glass on 2014-09-23

View PDF (2 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-03

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

29/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/03/2012

Appointment of Hexagon Tds Limited as a secretary

View PDF (3 pages)

21/03/2012

Termination of appointment of Hexagon Registrars Limited as a secretary

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

20/09/2011

Director's details changed for Scott Hoover Macon on 2011-01-01

View PDF (2 pages)

19/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2011

Director's details changed for William Gordon Glass on 2011-09-03

View PDF (2 pages)

19/09/2011

Register inspection address has been changed

View PDF (1 pages)

16/09/2011

Director's details changed for Scott Hoover Macon on 2011-01-01

View PDF (2 pages)

12/07/2011

Termination of appointment of Joseph Necastro as a director

View PDF (1 pages)

04/07/2011

Auditor's resignation

View PDF (2 pages)

17/06/2011

Miscellaneous

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

27/10/2010

Secretary's details changed for Hexagon Registrars Limited on 2010-09-03

View PDF (2 pages)

26/10/2010

Director's details changed for William Gordon Glass on 2010-09-03

View PDF (2 pages)

26/10/2010

Director's details changed for Scott Hoover Macon on 2010-09-03

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/11/2009

Appointment of Blythe Holden as a secretary

View PDF (3 pages)

29/09/2009

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

View PDF (4 pages)

29/09/2009

Director's change of particulars / william glass / 01/02/2009

View PDF (1 pages)

29/09/2009

Director's change of particulars / scott macon / 12/11/2008

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/12/2008

Miscellaneous

View PDF (1 pages)

30/10/2008

Return made up to 03/09/08; full list of members

View PDF (8 pages)

30/10/2008

Appointment terminated director richard boehne

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/09/2007

Return made up to 03/09/07; full list of members

View PDF (8 pages)

31/08/2007

Registered office changed on 31/08/07 from: 111 buckingham palace road london

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: regent house 24/25 nutford place london W1H 5YN

View PDF (1 pages)

07/06/2007

Return made up to 03/09/06; full list of members

View PDF (5 pages)

07/06/2007

Location of register of members

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02/05/2007

New director appointed

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02/05/2007

New director appointed

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21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

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21/03/2007

Director resigned

View PDF (1 pages)

05/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Delivery ext'd 3 mth 31/12/05

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22/09/2005

Return made up to 03/09/05; full list of members

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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26/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Certificate of change of name

View PDF (2 pages)

05/10/2004

Certificate of change of name

View PDF (2 pages)

02/09/2004

Incorporation

View PDF (16 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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 UK LIMITED

CONNEXITY UK LIMITED is an(a) Dissolved company incorporated on 02/09/2004 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 UK LIMITED?

CONNEXITY UK LIMITED is currently Dissolved. It was registered on 02/09/2004 and dissolved on 20/05/2024.

Where is CONNEXITY UK LIMITED located?

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

What does CONNEXITY UK LIMITED do?

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

What is the latest filing for CONNEXITY UK LIMITED?

The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.