| Company Name | Konnectiv Technology (EBT) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09286155 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 5 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Crossco (1382) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Stuart Hogg |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2014(3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Blackburn Road Sheffield South Yorkshire S61 2DW |
| Director Name | James Henry Pass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr David Sheridan Belford |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2014(3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blackburn Road Sheffield South Yorkshire S61 2DW |
| Director Name | Mr Darren Stuart Morris |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2014(3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 October 2015) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Financial Yorkshire 1 Capitol Court Barnsley S75 3TZ |
Location
| Registered Address | 3 Blackburn Road Sheffield South Yorkshire S61 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | James Henry Pass 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Termination of appointment of Darren Stuart Morris as a director on 28 October 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Darren Stuart Morris as a director on 28 October 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Darren Stuart Morris as a director on 28 October 2015 (1 page) |
| 22 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Termination of appointment of Darren Stuart Morris as a director on 28 October 2015 (1 page) |
| 12 August 2015 | Termination of appointment of David Sheridan Belford as a director on 21 July 2015 (1 page) |
| 12 August 2015 | Termination of appointment of David Sheridan Belford as a director on 21 July 2015 (1 page) |
| 8 December 2014 | Appointment of Christopher Stuart Hogg as a director on 19 November 2014 (2 pages) |
| 8 December 2014 | Appointment of Christopher Stuart Hogg as a director on 19 November 2014 (2 pages) |
| 28 November 2014 | Resolutions
|
| 28 November 2014 | Resolutions
|
| 21 November 2014 | Appointment of Mr David Sheridan Belford as a director on 19 November 2014 (2 pages) |
| 21 November 2014 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 3 Blackburn Road Sheffield South Yorkshire S61 2DW on 21 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of James Henry Pass as a director on 19 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr Darren Stuart Morris as a director on 19 November 2014 (2 pages) |
| 21 November 2014 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 3 Blackburn Road Sheffield South Yorkshire S61 2DW on 21 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr Darren Stuart Morris as a director on 19 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of James Henry Pass as a director on 19 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr David Sheridan Belford as a director on 19 November 2014 (2 pages) |
| 20 November 2014 | Company name changed crossco (1382) LIMITED\certificate issued on 20/11/14
|
| 20 November 2014 | Company name changed crossco (1382) LIMITED\certificate issued on 20/11/14
|
| 29 October 2014 | Incorporation
Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation
Statement of capital on 2014-10-29
|