CONNECT PLUS BUSINESS LIMITED
LONDON

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Company number 05589101
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 40 HANWAY STREET, LONDON, W1T 1US
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES13 ‐ The capital of the company as stated in the share capital clause of the the company's memorandum of association be increased from £50,000 to £500,000. 22/11/2016 RES14 ‐ The directors recommend it is desirable to capitalise the sum of £36,000 be capitalised, the directors are authorised to appropriate the said sum of the ordinary shares registered at £36,000 ordinary shares of £1 each. 22/11/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 November 2016 GBP 56,000 ; Register(s) moved to registered inspection location C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD. The most likely internet sites of CONNECT PLUS BUSINESS LIMITED are www.connectplusbusiness.co.uk, and www.connect-plus-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Connect Plus Business Limited is a Private Limited Company. The company registration number is 05589101. Connect Plus Business Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Connect Plus Business Limited is 40 Hanway Street London W1t 1us. . SUAREZ, Juan Carlos Carrillo is a Secretary of the company. MESQUITA POVES, Luis Carlos is a Director of the company. VELEZ DUQUE, Fabian Alexander is a Director of the company. Secretary MESQUITA POVES, Marco Antonio has been resigned. Secretary RAMIREZ ROZO, Andrea Del Pilar has been resigned. Secretary WENTZ, Fanthiane Ketrin has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SUAREZ, Juan Carlos Carrillo
Appointed Date: 30 May 2013

Director
MESQUITA POVES, Luis Carlos
Appointed Date: 11 October 2005
61 years old

Director
VELEZ DUQUE, Fabian Alexander
Appointed Date: 14 August 2006
56 years old

Resigned Directors

Secretary
MESQUITA POVES, Marco Antonio
Resigned: 01 March 2008
Appointed Date: 11 October 2005

Secretary
RAMIREZ ROZO, Andrea Del Pilar
Resigned: 30 May 2013
Appointed Date: 21 January 2011

Secretary
WENTZ, Fanthiane Ketrin
Resigned: 21 January 2011
Appointed Date: 01 March 2008

Secretary
LMG SERVICES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Director
LMG DIRECTORS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Luis Carlos Mesquita Poves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CONNECT PLUS BUSINESS LIMITED Events

05 Jan 2017
Resolutions
  • RES13 ‐ The capital of the company as stated in the share capital clause of the the company's memorandum of association be increased from £50,000 to £500,000. 22/11/2016
  • RES14 ‐ The directors recommend it is desirable to capitalise the sum of £36,000 be capitalised, the directors are authorised to appropriate the said sum of the ordinary shares registered at £36,000 ordinary shares of £1 each. 22/11/2016
  • RES10 ‐ Resolution of allotment of securities

09 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 56,000

31 Oct 2016
Register(s) moved to registered inspection location C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Oct 2016
Register inspection address has been changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
...
... and 52 more events
17 Oct 2005
New director appointed
17 Oct 2005
Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
11 Oct 2005
Incorporation

CONNECT PLUS BUSINESS LIMITED Charges

27 February 2009
Rent deposit deed
Delivered: 3 March 2009
Status: Satisfied on 17 October 2015
Persons entitled: Oriana (Hanway Street) Limited
Description: £5,250.
3 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Satisfied on 17 October 2015
Persons entitled: Noel Gay Organisation Limited
Description: Rent deposit.