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CONNOLLY LUXURY GOODS LIMITED - 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom
Company Information
- Company registration number
- 03620327
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor
- Hygeia House 66 College Road
- Harrow
- Middlesex
- HA1 1BE
- United Kingdom 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK
Management
- Managing Directors
- FRANKLIN ETTEDGUI
- ISABEL MARY BLANCHE ETTEDGUI
- FRANKLIN ETTEDGUI
- Company secretaries
- FRANKLIN ETTEDGUI
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-18
- Dissolved on
- 2014-07-29
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-08-18
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CONNOLLY LUXURY GOODS LIMITED Company Description
- CONNOLLY LUXURY GOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03620327. Its current trading status is "closed". It was registered 1998-08-18. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at 2Nd .
Get CONNOLLY LUXURY GOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connolly Luxury Goods Limited - 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom
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https://www.kompany.co.uk/p/uk/03620327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03620327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03620327#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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-29) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-04-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-15) - GAZ1(A)
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keyboard_arrow_right 2013
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18/08/13 FULL LIST (2013-09-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-11) - AA
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keyboard_arrow_right 2012
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18/08/12 FULL LIST (2012-08-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-08-14) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-09-12) - AA
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18/08/11 FULL LIST (2011-08-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN ETTEDGUI / 28/10/2010 (2011-07-19) - CH01
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keyboard_arrow_right 2010
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18/08/10 FULL LIST (2010-08-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-07-16) - AA
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CHANGE PERSON AS DIRECTOR (2010-07-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ETTEDGUI / 28/06/2010 (2010-07-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / FRANKLIN ETTEDGUI / 28/06/2010 (2010-07-12) - CH03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETTEDGUI (2010-07-07) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-09-10) - AA
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS (2009-09-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS (2008-09-11) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANKLIN ETTEDGUI / 14/12/2007 (2008-07-16) - 288c
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM (2008-11-21) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-13) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-12-10) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS (2006-10-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-10-06) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-09-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-25) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-30) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-09-09) - AA
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
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DIRECTOR RESIGNED (2005-10-07) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-09-15) - 288c
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SECRETARY'S PARTICULARS CHANGED (2005-09-15) - 288c
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 (2005-06-16) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-05-20) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS (2004-09-13) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-10) - AA
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-12-30) - AA
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS (2002-10-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-01-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS (2001-10-16) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-07) - 288b
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NEW SECRETARY APPOINTED (2000-06-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-19) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-23) - AA
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS (2000-09-08) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-22) - 288a
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NEW SECRETARY APPOINTED (1999-01-22) - 288a
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NEW DIRECTOR APPOINTED (1999-03-04) - 288a
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AD 19/02/99--------- (1999-03-04) - 88(2)R
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ADOPT MEM AND ARTS 19/02/99 (1999-03-04) - WRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 (1999-03-04) - WRES10
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DIRECTOR RESIGNED (1999-03-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM: (1999-03-04) - 287
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SECRETARY RESIGNED (1999-03-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-04) - 288a
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NEW DIRECTOR APPOINTED (1999-03-05) - 288a
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NEW DIRECTOR APPOINTED (1999-04-01) - 288a
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS (1999-08-26) - 363s
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM: (1999-10-20) - 287
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-10-14) - 288a
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MEMORANDUM OF ASSOCIATION (1998-10-08) - MEM/ARTS
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ALTER MEM AND ARTS 25/09/98 (1998-10-08) - WRES01
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SECRETARY RESIGNED (1998-09-24) - 288b
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DIRECTOR RESIGNED (1998-09-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM: (1998-09-24) - 287
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (1998-09-24) - 225
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INCORPORATION DOCUMENTS (1998-08-18) - NEWINC
