Connexity Performance Marketing Uk Ltd.
Company Profile
dissolved
UnknownConnexity Performance Marketing Uk Ltd.
05087954•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
30/03/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Connexity Performance Marketing Uk Ltd. (05087954) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in london, WC1H9LT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 30/03/2004
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Resolution
Category:Resolution
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Resolution
Category:Resolution
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Auditors Resignation Company
Category:Auditors
Date:07-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Move Registers To Sail Company
Category:Address
Date:17-03-2014
Change Sail Address Company
Category:Address
Date:14-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Resolution
Category:Resolution
Date:24-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date25/11/2020
Latest Accounts31/12/2019
Trading Addresses
52 Bevenden Street, London, N16BL
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Related Companies
2
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9LT