| Company Name | Zecter Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08891725 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Name | Zecter Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Robert Smith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr Paul Angier |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 July 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr Wrightson Simpson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr Shahrul Johan Ismail |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG |
Location
| Registered Address | C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 August |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2017 | Previous accounting period extended from 28 February 2017 to 27 August 2017 (1 page) |
| 23 November 2017 | Previous accounting period extended from 28 February 2017 to 27 August 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Shahrul Johan Ismail as a director on 8 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Shahrul Johan Ismail as a director on 8 September 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 February 2017 | Termination of appointment of Wrightson Simpson as a director on 22 February 2017 (1 page) |
| 22 February 2017 | Termination of appointment of Wrightson Simpson as a director on 22 February 2017 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Paul Angier as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Shahrul Johan Ismail as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Paul Angier as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Shahrul Johan Ismail as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Shahrul Johan Ismail as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Paul Angier as a director on 1 March 2015 (2 pages) |
| 20 March 2015 | Company name changed zecter LIMITED\certificate issued on 20/03/15
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| 20 March 2015 | Company name changed zecter LIMITED\certificate issued on 20/03/15
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| 18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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