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CONNECT PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect Plant Limited. The company was founded 10 years ago and was given the registration number 08794796. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONNECT PLANT LIMITED
Company Number:08794796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2013
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Coopers Gate, Colney Heath, St. Albans, England, AL4 0ND

Director28 November 2013Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director28 November 2013Active
134, Elsinge Road, Enfield, England, EN1 4NU

Director04 April 2017Active

People with Significant Control

Mr Paul Madigan
Notified on:04 April 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:134, Elsinge Road, Enfield, England, EN1 4NU
Nature of control:
  • Right to appoint and remove directors
Mr Sean James Poole
Notified on:28 November 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:4, Coopers Gate, St. Albans, England, AL4 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-13Gazette

Gazette dissolved liquidation.

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2022-10-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-23Address

Change registered office address company with date old address new address.

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2019-05-22Insolvency

Liquidation voluntary statement of affairs.

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2019-05-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-22Resolution

Resolution.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Termination director company with name termination date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Officers

Appoint person director company with name date.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Officers

Appoint person director company with name.

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2014-01-09Officers

Termination director company with name.

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2013-11-28Incorporation

Incorporation company.

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