EXPERIENCES CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

04655849

Incorporation date

03/02/2003

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

28/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-01-26

View PDF (20 pages)

08/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2018

Administrator's progress report

View PDF (28 pages)

26/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

12/10/2017

Administrator's progress report

View PDF (26 pages)

04/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

11/04/2017

Administrator's progress report to 2017-03-07

View PDF (19 pages)

27/02/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

27/02/2017

Notice of vacation of office by administrator

View PDF (37 pages)

22/11/2016

Notice of deemed approval of proposals

View PDF (1 pages)

01/11/2016

Statement of administrator's proposal

View PDF (46 pages)

30/09/2016

Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP to Leonard Curtis Tower 12 18-22 Bridge Street Spinngfields Manchester M3 3BZ on 2016-10-01

View PDF (2 pages)

27/09/2016

Appointment of an administrator

View PDF (1 pages)

10/07/2016

Registration of charge 046558490001, created on 2016-07-01

View PDF (29 pages)

25/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

14/10/2015

Termination of appointment of Gary John Wiffin as a director on 2015-09-23

View PDF (1 pages)

14/10/2015

Termination of appointment of Gary John Wiffin as a secretary on 2015-09-23

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Steven Robert Wells on 2013-02-05

View PDF (2 pages)

05/02/2014

Termination of appointment of Steven Wells as a secretary

View PDF (1 pages)

05/02/2014

Appointment of Mr Gary John Wiffin as a secretary

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

19/09/2012

Registered office address changed from Beacon House White House Road Ipswich Suffolk IP1 5PB England on 2012-09-20

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/04/2012

Termination of appointment of Jonathan Garnham as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

28/02/2012

Secretary's details changed for Steven Robert Wells on 2012-01-03

View PDF (1 pages)

28/02/2012

Appointment of Mr Gary John Wiffin as a director

View PDF (2 pages)

19/07/2011

Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 2011-07-20

View PDF (1 pages)

17/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Steven Robert Wells on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Jonathan David Garnham on 2010-02-12

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

05/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

26/02/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

26/02/2008

Director's change of particulars / jonathan garnham / 01/04/2007

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/02/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

20/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

15/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

20/07/2005

New director appointed

View PDF (2 pages)

15/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

18/04/2005

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

27/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

07/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

23/03/2004

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

View PDF (6 pages)

11/04/2003

New director appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 06/03/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Wells, Steven Robert	Director	30/06/2005 - Present	8
Garnham, Jonathan David	Director	03/02/2003 - 13/10/2011	6
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/02/2003 - 03/02/2003	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/02/2003 - 03/02/2003	5554
Wiffin, Gary John	Director	02/01/2012 - 22/09/2015	7

Persons with Significant Control

No PSC data available.

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Description

About EXPERIENCES CONNECT LIMITED

EXPERIENCES CONNECT LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at Leonard Curtis Tower 12 18-22 Bridge Street, Spinngfields, Manchester M3 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIENCES CONNECT LIMITED?

EXPERIENCES CONNECT LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 28/01/2020.

Where is EXPERIENCES CONNECT LIMITED located?

EXPERIENCES CONNECT LIMITED is registered at Leonard Curtis Tower 12 18-22 Bridge Street, Spinngfields, Manchester M3 3BZ.

What does EXPERIENCES CONNECT LIMITED do?

EXPERIENCES CONNECT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EXPERIENCES CONNECT LIMITED?

The latest filing was on 28/01/2020: Final Gazette dissolved following liquidation.