| Company Name | The Connected Marketplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07991298 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 2 months ago) |
| Dissolution Date | 10 May 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Francis Hague |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 20 The Meadows Todwick Sheffield S26 1JG |
| Director Name | Mr Brian Ronald Phillpotts |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Sports Rights Consultant |
| Country of Residence | England |
| Correspondence Address | 8-10 Leeds Road Sheffield South Yorkshire |
Location
| Registered Address | 20 The Meadows Todwick Sheffield S26 1JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Todwick |
| Ward | Wales |
| Built Up Area | Kiveton Park |
Shareholders
| 100 at £1 | Paul Hague 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,763 |
| Cash | £8,157 |
| Current Liabilities | £182,144 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Registered office address changed from The Quadrant Suite 9 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 20 the Meadows Todwick Sheffield S26 1JG on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from The Quadrant Suite 9 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 20 the Meadows Todwick Sheffield S26 1JG on 5 November 2015 (1 page) |
| 20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Mr Paul Francis Hague on 1 January 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Mr Paul Francis Hague on 1 January 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 November 2014 | Termination of appointment of Brian Ronald Phillpotts as a director on 17 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Brian Ronald Phillpotts as a director on 17 November 2014 (1 page) |
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Registered office address changed from G1 8-10 Leeds Road Sheffield South Yorkshire S9 3TY United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from G1 8-10 Leeds Road Sheffield South Yorkshire S9 3TY United Kingdom on 31 August 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 20 the Meadows Todwick Sheffield S26 1JG United Kingdom on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 20 the Meadows Todwick Sheffield S26 1JG United Kingdom on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 20 the Meadows Todwick Sheffield S26 1JG United Kingdom on 4 May 2012 (1 page) |
| 26 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 March 2012 | Incorporation
|
| 15 March 2012 | Incorporation
|