| Company Name | Connect World Exports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09200335 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Roberto Dominico Sciubba |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 January 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pickering House 40a York Place Leeds LS1 2ED |
| Director Name | Mr John Carlo Mattia |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Wales |
| Correspondence Address | 13 Mitchell Close Cardiff CF3 0PN Wales |
| Director Name | Mr Bekim Krasniqi |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Kosovan |
| Status | Resigned |
| Appointed | 25 October 2016(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 October 2018) |
| Role | Company Director |
| Country of Residence | Kosovo |
| Correspondence Address | Pickering House 40a York Place Leeds LS1 2ED |
Location
| Registered Address | Pickering House 40a York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Mattia 50.00% Ordinary |
|---|---|
| 50 at £1 | Roberto Sciubba 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2018 | Application to strike the company off the register (1 page) |
| 30 October 2018 | Termination of appointment of Bekim Krasniqi as a director on 15 October 2018 (1 page) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 17 June 2017 | Registered office address changed from 168 City Road Cardiff CF24 3JE Wales to Pickering House 40a York Place Leeds LS1 2ED on 17 June 2017 (1 page) |
| 17 June 2017 | Registered office address changed from 168 City Road Cardiff CF24 3JE Wales to Pickering House 40a York Place Leeds LS1 2ED on 17 June 2017 (1 page) |
| 16 June 2017 | Director's details changed for Mr Roberto Dominico Sciubba on 24 October 2016 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Roberto Dominico Sciubba on 24 October 2016 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Bekim Krasniqi on 25 October 2016 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Bekim Krasniqi on 25 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 27 October 2016 | Appointment of Mr Bekim Krasniqi as a director on 25 October 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Bekim Krasniqi as a director on 25 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 26 October 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 168 City Road Cardiff CF24 3JE on 26 October 2016 (1 page) |
| 26 October 2016 | Termination of appointment of John Carlo Mattia as a director on 25 October 2016 (1 page) |
| 26 October 2016 | Termination of appointment of John Carlo Mattia as a director on 25 October 2016 (1 page) |
| 26 October 2016 | Appointment of Mr Roberto Sciubba as a director on 24 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Roberto Sciubba as a director on 24 October 2016 (2 pages) |
| 26 October 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 168 City Road Cardiff CF24 3JE on 26 October 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 25 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
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| 25 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
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| 25 March 2015 | Statement of capital following an allotment of shares on 5 February 2015
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| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 18 September 2014 | Registered office address changed from 13 Mitchell Close Cardiff CF3 0PN United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 13 Mitchell Close Cardiff CF3 0PN United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 18 September 2014 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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