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CONNEXUS GROUP LIMITED - 54 WELBECK STREET, LONDON, W1G 9XS, United Kingdom
Company Information
- Company registration number
- 04255993
- Country
- United Kingdom
- Registered Address
- 54 WELBECK STREET
- LONDON
- W1G 9XS 54 WELBECK STREET, LONDON, W1G 9XS UK
Management
- Managing Directors
- ANDREW OWEN BULGIN
- ALASTAIR CHARLES MACDONALD
- Company secretaries
- ALASTAIR CHARLES MACDONALD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-07-20
- Dissolved on
- 2009-07-28
- SIC/NACE
- 7414 - Business & management consultancy
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- DIMEDATA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-05-31
✓
- Last Return Made Up To:
- 2008-07-20
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CONNEXUS GROUP LIMITED Company Description
- CONNEXUS GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04255993. It was registered 2001-07-20. It was previously called DIMEDATA LIMITED. It has declared SIC or NACE codes as "7414 - Business & management consultancy". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-05-31. The latest annual return was filed up to 2008-07-20.It can be contacted at 54 Welbeck Street .
Get CONNEXUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connexus Group Limited - 54 WELBECK STREET, LONDON, W1G 9XS, United Kingdom
- 2001-07-20
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https://www.kompany.co.uk/p/uk/04255993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04255993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04255993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-07-28) - GAZ2(A)
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31/05/08 TOTAL EXEMPTION SMALL (2009-03-31) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-04-14) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2009-04-06) - 652a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
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PREVEXT FROM 31/12/2007 TO 31/05/2008 (2008-08-20) - 225
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS; AMEND (2008-03-13) - 363s
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS (2008-02-18) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-28) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM: (2006-12-10) - 287
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-10) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM: (2004-02-10) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-12-18) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-10-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-21) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-21) - AA
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS (2002-08-09) - 363s
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM: (2002-05-03) - 287
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SECRETARY RESIGNED (2002-10-26) - 288b
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM: (2001-07-31) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-31) - RES01
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NEW DIRECTOR APPOINTED (2001-08-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-23) - 288a
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DIRECTOR RESIGNED (2001-08-23) - 288b
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SECRETARY RESIGNED (2001-08-23) - 288b
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SECRETARY RESIGNED (2001-10-01) - 288b
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AD 31/08/01--------- (2001-10-01) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 (2001-10-01) - 225
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NEW SECRETARY APPOINTED (2001-10-01) - 288a
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AD 31/08/01--------- (2001-11-12) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2001-12-18) - 288c
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COMPANY NAME CHANGED (2001-09-05) - CERTNM
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INCORPORATION DOCUMENTS (2001-07-20) - NEWINC
