CONNECT COMPONENTS LIMITED
LONDON INNOVISION EUROPE LIMITED

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 04019370
Status Liquidation
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 5186 - Wholesale of other electronic parts & equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 3 May 2017; Liquidators' statement of receipts and payments to 3 November 2016; Liquidators' statement of receipts and payments to 3 May 2016. The most likely internet sites of CONNECT COMPONENTS LIMITED are www.connectcomponents.co.uk, and www.connect-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Components Limited is a Private Limited Company. The company registration number is 04019370. Connect Components Limited has been working since 22 June 2000. The present status of the company is Liquidation. The registered address of Connect Components Limited is 37 Sun Street London Ec2m 2pl. . RODIN ENTERPRISES S A is a Director of the company. Secretary ELLISON, Graham Sean has been resigned. Secretary GRASBY, Louise Jane has been resigned. Secretary SPRINGATE, Amanda Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRASBY, Paul Darren has been resigned. Director SPRINGATE, Amanda Jane has been resigned. Director STOREY, Ian William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other electronic parts & equipment".


Current Directors

Director
RODIN ENTERPRISES S A
Appointed Date: 27 May 2008

Resigned Directors

Secretary
ELLISON, Graham Sean
Resigned: 27 May 2008
Appointed Date: 22 February 2005

Secretary
GRASBY, Louise Jane
Resigned: 31 October 2002
Appointed Date: 22 June 2000

Secretary
SPRINGATE, Amanda Jane
Resigned: 22 February 2005
Appointed Date: 31 October 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
35 years old

Director
GRASBY, Paul Darren
Resigned: 31 May 2007
Appointed Date: 22 June 2000
56 years old

Director
SPRINGATE, Amanda Jane
Resigned: 21 February 2005
Appointed Date: 31 October 2002
60 years old

Director
STOREY, Ian William
Resigned: 27 May 2008
Appointed Date: 31 October 2002
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

CONNECT COMPONENTS LIMITED Events

19 May 2017
Liquidators' statement of receipts and payments to 3 May 2017
21 Nov 2016
Liquidators' statement of receipts and payments to 3 November 2016
01 Sep 2016
Liquidators' statement of receipts and payments to 3 May 2016
19 Nov 2015
Liquidators' statement of receipts and payments to 3 November 2015
12 Jun 2015
Liquidators' statement of receipts and payments to 3 May 2015
...
... and 68 more events
07 Jul 2000
New secretary appointed
07 Jul 2000
New director appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned;director resigned
22 Jun 2000
Incorporation

CONNECT COMPONENTS LIMITED Charges

10 October 2007
Debenture
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Pacific Holdings Inc
Description: Fixed and floating charges over the undertaking and all…
10 October 2007
Share charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Pacific Holdings Inc
Description: The shares and securities and the derivative assets.
26 May 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Fixed and floating charge
Delivered: 5 July 2003
Status: Satisfied on 27 May 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…