Company Information for CONNEXITY PERFORMANCE MARKETING UK LTD.
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
|
Company Registration Number
05087954
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CONNEXITY PERFORMANCE MARKETING UK LTD. | ||
Legal Registered Office | ||
Lynton House 7-12 Tavistock Square London WC1H 9LT Other companies in SW9 | ||
Previous Names | ||
|
Company Number | 05087954 | |
---|---|---|
Company ID Number | 05087954 | |
Date formed | 2004-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-09-30 | |
Latest return | 2021-03-30 | |
Return next due | 2022-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB340744220 |
Last Datalog update: | 2023-02-07 15:44:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HEXAGON TDS LIMITED |
||
BLYTHE HOLDEN |
||
WILLIAM GORDON GLASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES GREGORY |
Director | ||
STEPHEN HILLARY KRENZER |
Director | ||
RONAN HANNA |
Company Secretary | ||
BRIAN JEROME HERB |
Director | ||
MARK EDWARD PEPPER |
Director | ||
COLIN JAMES RUTTER |
Director | ||
ROBERT JAN HUDSON |
Director | ||
RONALD AARON LAPIERRE |
Director | ||
MELVILLE EDGAR MASON |
Director | ||
SCOTT LESLIE |
Company Secretary | ||
PAUL BROOKS |
Director | ||
ED OJDANA |
Director | ||
DONALD ROBERT |
Director | ||
TAMIM MOURAD |
Company Secretary | ||
TAMIM MOURAD |
Director | ||
KAMRAN POURZANJANI |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYWORLD INFINITY LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
EVENTWORLD INTERNATIONAL LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
MYWORLD ENTERPRISE LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
SUSAN M. BLUM LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
LYCONET MARKETING AGENCY LTD. | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ONESENSE INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
MYWORLD REAL ESTATE LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
EYETIME INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME LOGISTICS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME HOLDINGS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME INTERNATIONAL LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
INSTRADENT LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
ATE INSURANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2004-04-29 | Liquidation | |
MEDICAL AND PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1998-07-08 | Active | |
MORNING RESTAURANT HOLDINGS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
SCRIMMAGE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GANTRADE EUROPE LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1983-04-05 | Active | |
NEXUM ID LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-25 | Dissolved 2018-07-17 | |
BLUE HACKLE INTERNATIONAL LIMITED | Company Secretary | 2012-06-30 | CURRENT | 2003-10-28 | Dissolved 2016-01-12 | |
BLUE HACKLE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2004-05-11 | Active | |
BLUE HACKLE GROUP LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2003-09-05 | Dissolved 2016-01-12 | |
BROMINE AND CHEMICALS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1960-06-28 | Dissolved 2017-01-10 | |
MEDIAFED LTD | Company Secretary | 2012-01-19 | CURRENT | 2005-07-05 | Liquidation | |
SPAULDING RIDGE ENTERPRISES LONDON LIMITED | Company Secretary | 2011-12-27 | CURRENT | 2005-05-06 | Dissolved 2016-03-22 | |
SOLARC EUROPE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2004-06-01 | Dissolved 2015-06-16 | |
STRAUMANN LIMITED | Company Secretary | 2011-11-28 | CURRENT | 1991-09-16 | Active | |
SAZERAC UK LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2003-02-28 | Active | |
EKLUND LONDON NEW YORK LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
DEVON AND PARTNERS INVESTMENTS PLC | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 52 Bevenden Street London N1 6BL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED BLYTHE HOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM 111 Buckingham Palace Road 4th Floor London SW1W 0SR United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMESH WADHWANI | |
CH01 | Director's details changed for William Gordon Glass on 2017-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BLYTHE HOLDEN on 2017-08-11 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from 1-3 Unit Lh202 Brixton Road London SW9 6DE United Kingdom to 10 Finsbury Square London EC2A 1AF | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HEXAGON TDS LIMITED on 2015-11-23 | |
AP04 | Appointment of Hexagon Tds Limited as company secretary on 2015-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 1-3 Unit Lh202 Brixton Road London SW9 6DE | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | Sub-division of shares on 2015-07-29 | |
AP01 | DIRECTOR APPOINTED WILLIAM GORDON GLASS | |
AP03 | Appointment of Blythe Holden as company secretary on 2015-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRENZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREGORY | |
AD02 | SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O JUSTIN SEDGMOND 1-3 UNIT LH202 BRIXTON ROAD LONDON SW9 6DE | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HILLARY KRENZER / 26/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES GREGORY / 26/08/2014 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HILLZRY KRENZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONAN HANNA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ UNITED KINGDOM | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JEROME HERB | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LAPIERRE | |
RES01 | ADOPT ARTICLES 08/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD AARON LAPIERRE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT JAN HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH | |
288c | SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RONALD AARON LAPIERRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2022-01-21 |
Appointmen | 2022-01-21 |
Notices to | 2022-01-21 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FOLIO PERSONNEL LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNEXITY PERFORMANCE MARKETING UK LTD.
CONNEXITY PERFORMANCE MARKETING UK LTD. owns 3 domain names.
bottomdollar.co.uk pricegrabber.co.uk pricegraber.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONNEXITY PERFORMANCE MARKETING UK LTD. are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CONNEXITY PERFORMANCE MARKETING UK LTD. | Event Date | 2022-01-21 |
Initiating party | Event Type | Appointmen | |
Defending party | CONNEXITY PERFORMANCE MARKETING UK LTD. | Event Date | 2022-01-21 |
Name of Company: CONNEXITY PERFORMANCE MARKETING UK LTD. Company Number: 05087954 Nature of Business: Other information technology service activities Previous Name of Company: Pricegrabber.com Limited… | |||
Initiating party | Event Type | Notices to | |
Defending party | CONNEXITY PERFORMANCE MARKETING UK LTD. | Event Date | 2022-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PRICEGRABBER.COM LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |