ALL CONNECTED LIMITED
LONDON LIKE A STAR LIMITED AREAGUIDE LIMITED

Hellopages » City of London » City of London » EC4A 1LT

Company number 05166849
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address SKEET KAYE LLP, 27-29 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL CONNECTED LIMITED are www.allconnected.co.uk, and www.all-connected.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Connected Limited is a Private Limited Company. The company registration number is 05166849. All Connected Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of All Connected Limited is Skeet Kaye Llp 27 29 Cursitor Street London Ec4a 1lt. . RAE, Corinne Bailey is a Director of the company. Secretary DAVIES, Mark Ivor has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVIES, Gary Maurice has been resigned. Director MILLER, Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
RAE, Corinne Bailey
Appointed Date: 07 July 2004
46 years old

Resigned Directors

Secretary
DAVIES, Mark Ivor
Resigned: 27 January 2012
Appointed Date: 06 July 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 30 June 2004
Director
DAVIES, Gary Maurice
Resigned: 27 January 2012
Appointed Date: 06 July 2004
70 years old
Director
MILLER, Robert
Resigned: 27 January 2012
Appointed Date: 07 July 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 July 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Corinne Bailey Rae
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ALL CONNECTED LIMITED Events

10 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 102
17 Jul 2015
Director's details changed for Corinne Bailey Rae on 1 July 2014
...
... and 38 more events
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed
21 Jul 2004
Company name changed areaguide LIMITED\certificate issued on 21/07/04
12 Jul 2004
Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD
30 Jun 2004
Incorporation

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