Liquidation
Company Information for CONNECTT LIMITED
76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
|
Company Registration Number
08760904 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| CONNECTT LIMITED | ||
| Legal Registered Office | ||
| 76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in SW1A | ||
| Previous Names | ||
|
| Company Number | 08760904 | |
|---|---|---|
| Company ID Number | 08760904 | |
| Date formed | 2013-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-05-07 15:21:15 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONNECTT CONSTRUCTIONS LTD | 4 MARKET SQUARE LONDON ENGLAND E14 6AQ | Dissolved | Company formed on the 2016-10-03 | |
| CONNECTT LIMITED | Unknown | |||
| CONNECTT LTD | 63 CHARNWOOD ROAD LONDON SE25 6NT | Active | Company formed on the 2025-09-13 | |
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CONNECTT MANAGEMENT PTY LTD | Active | Company formed on the 2021-12-17 | |
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Connectt, LLC | 30 N Gould St. Ste R Sheridan WY 82801 | Active | Company formed on the 2020-01-13 |
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CONNECTTBS PTY LTD | NSW 2317 | Active | Company formed on the 2015-04-30 |
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CONNECTTDIGITAL LLC | 15211 MARQUIS PARK ROW PARK ROW HOUSTON TX 77084 | Forfeited | Company formed on the 2022-07-01 |
| CONNECTTEACHERS-UK LIMITED | 11 NEW CITY ROAD OFF BARKING ROAD PLAISTOW LONDON E13 9LN | Active - Proposal to Strike off | Company formed on the 2013-02-18 | |
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CONNECTTECH, L.L.C. | 17623 Cabin Hill Lane Colorado Springs CO 80908 | Voluntarily Dissolved | Company formed on the 2002-03-18 |
| CONNECTTECH, CORP. | 158 WHITING ST PLAINVILLE FL 06062 | Inactive | Company formed on the 1999-12-22 | |
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CONNECTTECH SYSTEMS LLC | New Jersey | Unknown | |
| CONNECTTECH ELECTRICAL LTD | 6 FEATHERBY COTTAGES DIAL ROAD GILLINGHAM KENT ME7 2RP | Active | Company formed on the 2019-05-14 | |
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CONNECTTECH COMMUNICATIONS LLC | North Carolina | Unknown | |
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Connecttec LLC | Indiana | Unknown | |
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Connecttechnologie | Indiana | Unknown | |
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Connecttechnologie LLC | Indiana | Unknown | |
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CONNECTTECH PTE. LTD. | KAKI BUKIT AVENUE 4 Singapore 415875 | Active | Company formed on the 2021-07-14 |
| CONNECTTECH VENTURES LTD | 19 HARLOW ROAD RAINHAM RM13 7UJ | Active - Proposal to Strike off | Company formed on the 2023-10-25 | |
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CONNECTTEL IP HOLDING COMPANY, LLC | 11824 JOLLYVILLE RD STE 402 AUSTIN TX 78759 | Active | Company formed on the 2013-01-10 |
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CONNECTTEL LLC | 17335 PAOLI WAY PARKER CO 80134 | Administratively Dissolved | Company formed on the 2003-05-07 |
| Officer | Role | Date Appointed |
|---|---|---|
RAMI AJAMI |
||
RASHID AJAMI |
||
DAVINDER RAI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUAYAD DABBAS |
Director | ||
GILES MCNAMEE |
Director | ||
MOHAMAD ALI AJAMI |
Company Secretary | ||
MOHAMAD ALI AJAMI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIP'S ISLAND IP LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
| PIP'S ISLAND OPERATIONS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
| PIP'S ISLAND IPCO LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
| CHILD MIND LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-15 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Second Floor 21 Arlington Street London SW1A 1RN | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087609040001 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
| SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 4990059.7093 | |
| RES10 | Resolutions passed:
| |
| SH02 | Statement of capital on 2019-02-26 GBP4,047,560.7093 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMI AJAMI | |
| SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 3476133.4108 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 02/08/2018 | |
| RES11 | Resolutions passed:
| |
| LATEST SOC | 18/08/18 STATEMENT OF CAPITAL;GBP 3426133.4108 | |
| SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 3426133.4108 | |
| SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 3354705.4108 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
| SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 3333540.6308 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | REVOCATION OF AUTH GRANTED 30/01/18. SHAREHOLDERS AGREEMENT 19/09/17 21/05/2018 | |
| RES01 | ALTER ARTICLES 21/05/2018 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 3231762.0375 | |
| SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 3231762.0375 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 3164677.0375 | |
| RP04SH01 | Second filing of capital allotment of shares GBP3,164,677.0375 | |
| RP04CS01 | Second filing of Confirmation Statement dated 04/11/2017 | |
| ANNOTATION | Clarification | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 08/03/18 | |
| CERTNM | COMPANY NAME CHANGED CAMPUS CONNECT LIMITED CERTIFICATE ISSUED ON 08/03/18 | |
| RES13 | EMPLOYEE SHARE POOL SHARES 31/01/2018 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 2778276.0375 | |
| SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 2778276.0375 | |
| SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 2778276.0375 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHID AJAMI | |
| PSC07 | CESSATION OF MOHAMAD ALI AJAMI AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 2778276.0375 | |
| SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 2778276.0375 | |
| LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 2431158.8028 | |
| SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 2431158.8028 | |
| RES13 | SHARE TRANSFER/APPROVAL OF SERVICE AGREEMENT 19/09/2017 | |
| RES01 | ADOPT ARTICLES 19/09/2017 | |
| LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 2214888.8028 | |
| RP04SH01 | SECOND FILED SH01 - 01/08/17 STATEMENT OF CAPITAL GBP 2214888.8028 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MCNAMEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUAYAD DABBAS | |
| PSC07 | CESSATION OF CAMPUS HOLDINGS LIMITED AS A PSC | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 2214888.80 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA01 | PREVSHO FROM 31/12/2017 TO 31/05/2017 | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2018392.23 | |
| SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 2018392.23 | |
| SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 2018392.23 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 04/04/2017 | |
| SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 2018391.62 | |
| AA01 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | |
| RES13 | RATIFICATION 18/10/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1678389.62 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 1246429.6200 | |
| SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1364229.62 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2016 TO 31/05/2016 | |
| AP01 | DIRECTOR APPOINTED MR RAMI AJAMI | |
| RES13 | ADOPTION OF SHARE OPTION PLAN AND INCENTIVE ARRANGEMENTS 25/05/2016 | |
| RES01 | ADOPT ARTICLES 25/05/2016 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED DAVINDER RAI | |
| AP01 | DIRECTOR APPOINTED GILES WEBB MCNAMEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AJAMI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMAD AJAMI | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/15 FULL LIST | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 840000 | |
| SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 840000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/09/2015 | |
| SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 750000 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 710000 | |
| SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 710000 | |
| AP01 | DIRECTOR APPOINTED MR RASHID AJAMI | |
| AP01 | DIRECTOR APPOINTED MR MUAYAD DABBAS | |
| AA01 | PREVSHO FROM 30/11/2014 TO 31/10/2014 | |
| SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ALI AJAMI / 04/11/2013 | |
| ANNOTATION | Part Rectified | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Resolution | 2019-12-30 |
| Appointmen | 2019-12-30 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as CONNECTT LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CONNECTT LIMITED | Event Date | 2019-12-30 |
| Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 16 December 2019, as a special resolution and an ordinary resolution respectively: That the company be wound-up voluntarily; and That Jeremy Berman be appointed as Liquidator for the purposes of such voluntary winding up. Liquidators Details: Jeremy Berman, (IP number 5303) of Berley Chartered Accountants, 76 New Cavendish Street London W1G 9TB. Contact information for Liquidator: info@berley.co.uk - 020 7636 9094. Optional alternative contact name: Mark West Davinder Rai, Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONNECTT LIMITED | Event Date | 2019-12-30 |
| Liquidator: Jeremy Berman (IP number 5303) of Berley Chartered Accountants, 76 New Cavendish Street London W1G 9TB. Contact information for Liquidators: info@berley.co.uk - 020 7636 9094. Optional alternative contact name: Mark West. Date of appointment of Liquidators: 16 December 2019. By whom appointed: Members and Creditors | |||
| 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. |