CONNEXIONGROUP LIMITED
LONDON OILCONNEXION LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08667015
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 . The most likely internet sites of CONNEXIONGROUP LIMITED are www.connexiongroup.co.uk, and www.connexiongroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Connexiongroup Limited is a Private Limited Company. The company registration number is 08667015. Connexiongroup Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Connexiongroup Limited is 3rd Floor 207 Regent Street London W1b 3hh. . GRAVEMAKER, Evelyne Elisabeth Anna Maria, Director is a Director of the company. VERHAGEN, Louis is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAVEMAKER, Evelyne Elisabeth Anna Maria, Director
Appointed Date: 01 February 2016
52 years old
Director
VERHAGEN, Louis
Appointed Date: 28 August 2013
57 years old

Persons With Significant Control

Director Louis Verhagen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Evelyne Elisabeth Anna Maria Gravemaker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNEXIONGROUP LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2015
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
03 Dec 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
16 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 16 October 2014
01 Mar 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013
Registered office address changed from Mottram House 43 Greek St Stockport Cheshire SK3 8AX United Kingdom on 29 August 2013
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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