-
-
CONNECOR (UK) LIMITED - 4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA, United Kingdom
Company Information
- Company registration number
- 03525106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR, CLERKS WELL HOUSE,
- 20 BRITTON STREET
- LONDON
- EC1M 5UA 4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA UK
Management
- Managing Directors
- SANTIAGO BAROT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-11
- Age Of Company 1998-03-11 26 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr. Antonius Rudolphus Wilhelmus Knipping
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WELLAND INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2019-09-15
- Last Date: 2017-12-15
✓
- Last Return Made Up To:
- 2013-03-11
-
CONNECOR (UK) LIMITED Company Description
- CONNECOR (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03525106. Its current trading status is "live". It was registered 1998-03-11. It was previously called WELLAND INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 4Th Floor, Clerks Well House .
Get CONNECOR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connecor (Uk) Limited - 4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA, United Kingdom
- 1998-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNECOR (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03525106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03525106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03525106#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.
Add all to Cart
keyboard_arrow_down 2018
-
15/12/17 TOTAL EXEMPTION FULL (2018-01-25) - AA
-
PREVSHO FROM 31/12/2017 TO 15/12/2017 (2018-01-16) - AA01
Add all to Cart
keyboard_arrow_right 2017
-
SAIL ADDRESS CHANGED FROM: (2017-12-13) - AD02
-
31/12/16 TOTAL EXEMPTION FULL (2017-06-20) - AA
-
CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES (2017-12-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-02) - CS01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR. SANTIAGO BAROT / 24/11/2016 (2016-11-24) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR CAROL SMIT (2016-11-11) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KWOK LEE (2016-11-11) - TM01
-
DIRECTOR APPOINTED MR. SANTIAGO BAROT ARQUED (2016-11-11) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-07) - AA
-
CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-01) - CS01
-
11/03/16 FULL LIST (2016-03-31) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-31) - AD03
-
SAIL ADDRESS CREATED (2016-03-31) - AD02
Add all to Cart
keyboard_arrow_right 2015
-
ADOPT ARTICLES 24/11/2014 (2015-01-03) - RES01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-20) - AA
-
11/03/15 FULL LIST (2015-03-30) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR APPOINTED MS CAROL JOY SMIT (2014-12-03) - AP01
-
COMPANY NAME CHANGED WELLAND INVESTMENTS LIMITED (2014-11-24) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-11-24) - CONNOT
-
APPOINTMENT TERMINATED, SECRETARY HMG CORPORATE SECRETARIES LIMITED (2014-10-08) - TM02
-
31/12/13 TOTAL EXEMPTION FULL (2014-09-23) - AA
-
REGISTERED OFFICE CHANGED ON 22/05/2014 FROM (2014-05-22) - AD01
-
11/03/14 FULL LIST (2014-03-11) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / KWOK TUNG LEE / 11/03/2014 (2014-03-11) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
DIRECTOR APPOINTED KWOK TUNG LEE (2013-12-31) - AP01
-
11/03/13 FULL LIST (2013-03-14) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE (2013-12-31) - TM01
-
31/12/12 TOTAL EXEMPTION FULL (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
11/03/12 FULL LIST (2012-03-26) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
CORPORATE SECRETARY APPOINTED HMG CORPORATE SECRETARIES LIMITED (2011-11-17) - AP04
-
APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS (2011-11-17) - TM01
-
DIRECTOR APPOINTED MR MICHAEL BRIAN PRICE (2011-11-17) - AP01
-
APPOINTMENT TERMINATED, SECRETARY GRANT HOBSON (2011-11-17) - TM02
-
31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS (2011-07-06) - TM01
-
11/03/11 FULL LIST (2011-03-16) - AR01
-
REGISTERED OFFICE CHANGED ON 16/03/2011 FROM (2011-03-16) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
SECRETARY'S CHANGE OF PARTICULARS / GRANT HOBSON / 11/03/2010 (2010-03-31) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 11/03/2010 (2010-03-31) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SKORDIS / 11/03/2010 (2010-03-31) - CH01
-
11/03/10 FULL LIST (2010-03-31) - AR01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-09-28) - AA
-
REGISTERED OFFICE CHANGED ON 31/03/2010 FROM (2010-03-31) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION FULL (2009-09-14) - AA
-
REGISTERED OFFICE CHANGED ON 02/06/2009 FROM (2009-06-02) - 287
-
RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION FULL (2008-10-17) - AA
-
DIRECTOR APPOINTED PAUL KYTHREOTIS (2008-05-15) - 288a
-
RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS (2008-04-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-08-28) - 288a
-
NEW SECRETARY APPOINTED (2007-08-14) - 288a
-
DIRECTOR RESIGNED (2007-08-14) - 288b
-
SECRETARY RESIGNED (2007-08-14) - 288b
-
RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS (2007-04-15) - 363s
-
REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
-
RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS (2006-03-15) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-02) - AA
-
RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS (2005-04-12) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-19) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-05-07) - AA
-
RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS (2004-03-31) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS (2003-04-16) - 363s
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-30) - 244
-
DELIVERY EXT'D 3 MTH 31/12/03 (2003-10-23) - 244
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-01) - AA
-
RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s
-
DIRECTOR RESIGNED (2002-02-19) - 288b
-
REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287
-
NEW DIRECTOR APPOINTED (2002-03-08) - 288a
-
NEW SECRETARY APPOINTED (2002-03-08) - 288a
-
SECRETARY RESIGNED (2002-04-25) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-02-19) - 288b
-
COMPANY NAME CHANGED (2002-04-25) - CERTNM
-
NEW SECRETARY APPOINTED (2002-04-25) - 288a
-
DIRECTOR RESIGNED (2002-04-25) - 288b
-
MEMORANDUM OF ASSOCIATION (2002-05-03) - MEM/ARTS
-
DIRECTOR'S PARTICULARS CHANGED (2002-06-13) - 288c
-
DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-29) - 244
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-16) - AA
-
NEW DIRECTOR APPOINTED (2002-04-25) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-06) - 244
-
RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS (2001-04-13) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-28) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2001-01-18) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
DELIVERY EXT'D 3 MTH 31/12/99 (2000-08-14) - 244
-
RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-22) - AA
Add all to Cart
keyboard_arrow_right 1999
-
REGISTERED OFFICE CHANGED ON 22/04/99 FROM: (1999-04-22) - 287
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-04-22) - 363(288)
-
RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS (1999-04-22) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
MEMORANDUM OF ASSOCIATION (1998-11-26) - MEM/ARTS
-
DELIVERY EXT'D 3 MTH 31/12/98 (1998-11-24) - 244
-
COMPANY NAME CHANGED (1998-11-24) - CERTNM
-
S366A DISP HOLDING AGM 27/10/98 (1998-11-17) - ELRES
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-11-17) - 288a
-
NEW DIRECTOR APPOINTED (1998-11-17) - 288a
-
SECRETARY RESIGNED (1998-11-17) - 288b
-
S386 DISP APP AUDS 27/10/98 (1998-11-17) - ELRES
-
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 (1998-11-17) - 225
-
DIRECTOR RESIGNED (1998-11-17) - 288b
-
NEW SECRETARY APPOINTED (1998-03-17) - 288a
-
DIRECTOR RESIGNED (1998-03-17) - 288b
-
SECRETARY RESIGNED (1998-03-17) - 288b
-
NEW DIRECTOR APPOINTED (1998-03-17) - 288a
-
INCORPORATION DOCUMENTS (1998-03-11) - NEWINC
