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EXECUTIVE CONNECTIONS LTD. - Wellington House, 125 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 03042180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wellington House
- 125 Strand
- London
- WC2R 0AP Wellington House, 125 Strand, London, WC2R 0AP UK
Management
- Managing Directors
- FITZGERALD, Patrick Joseph
- HINCHION, Michael Augustine
- MURPHY, Brian
- ROSSITER, Kieran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-05
- Dissolved on
- 2016-02-02
- SIC/NACE
- 78109
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXECUTIVE CONNECTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-04-05
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EXECUTIVE CONNECTIONS LTD. Company Description
- EXECUTIVE CONNECTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 03042180. Its current trading status is "closed". It was registered 1995-04-05. It was previously called EXECUTIVE CONNECTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-04-05.It can be contacted at Wellington House .
Get EXECUTIVE CONNECTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03042180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03042180#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 2016
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gazette-dissolved-voluntary (2016-02-02) - GAZ2(A)
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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gazette-notice-voluntary (2015-10-20) - GAZ1(A)
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dissolution-application-strike-off-company (2015-10-06) - DS01
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accounts-with-accounts-type-dormant (2014-01-02) - AA
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-secretary-company-with-name (2010-04-22) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-05-08) - 288b
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legacy (2009-06-12) - 353
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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accounts-with-accounts-type-dormant (2009-03-05) - AA
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legacy (2009-06-12) - 363a
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legacy (2008-05-29) - 288a
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legacy (2008-05-29) - 403a
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legacy (2008-06-05) - 353
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legacy (2008-06-05) - 363a
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legacy (2008-06-09) - 288b
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auditors-resignation-company (2008-06-10) - AUD
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resolution (2008-05-30) - RESOLUTIONS
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legacy (2007-04-18) - 363a
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-12-27) - 287
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legacy (2006-04-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-02) - 395
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legacy (2005-02-17) - 288a
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legacy (2005-03-14) - 353
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legacy (2005-04-21) - 403a
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legacy (2005-07-12) - 288b
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legacy (2005-10-17) - 288b
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legacy (2005-07-19) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-01-21) - 287
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legacy (2005-01-13) - 403a
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legacy (2005-01-21) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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resolution (2004-09-30) - RESOLUTIONS
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-02) - 288b
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legacy (2004-04-15) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-14) - 395
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legacy (2003-07-16) - 288a
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legacy (2003-04-02) - 363s
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legacy (2003-07-16) - 288b
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accounts-with-accounts-type-group (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-10-17) - 244
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legacy (2002-04-25) - 363s
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legacy (2002-01-27) - 288b
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legacy (2002-01-27) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-06-26) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-12) - CERTNM
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legacy (2000-05-03) - 363s
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legacy (1999-05-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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accounts-with-accounts-type-small (1997-08-21) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-26) - AA
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legacy (1996-06-24) - 287
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legacy (1996-04-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-12) - 287
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legacy (1995-04-13) - 288
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certificate-change-of-name-company (1995-04-20) - CERTNM
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legacy (1995-04-30) - 123
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resolution (1995-04-30) - RESOLUTIONS
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resolution (1995-05-11) - RESOLUTIONS
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legacy (1995-05-06) - 395
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memorandum-articles (1995-05-11) - MEM/ARTS
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legacy (1995-05-11) - 88(2)P
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legacy (1995-05-11) - 122
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legacy (1995-05-17) - 224
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legacy (1995-06-26) - 88(2)O
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legacy (1995-06-26) - 88(3)
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incorporation-company (1995-04-05) - NEWINC
