| Company Name | Connecting Meetings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07157752 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mrs Stephanie Odette Tichet |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United States |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
| Director Name | Ms Marcela Benito Ballesteros |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 January 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
| Director Name | Mr Nazar Hamood |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 26 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | connecting-group.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8204246 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Winstanley |
| Built Up Area | Wigan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcela Benito 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Tichet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,477 |
| Cash | £32,406 |
| Current Liabilities | £46,875 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 2021 | Director's details changed for Mrs Stephanie Odette Tichet on 10 January 2021 (2 pages) |
|---|---|
| 10 March 2021 | Director's details changed for Mrs Stephanie Odette Tichet on 1 January 2021 (2 pages) |
| 10 March 2021 | Change of details for Mrs Stephanie Odette Tichet as a person with significant control on 1 January 2021 (2 pages) |
| 10 March 2021 | Director's details changed for Mrs Stephanie Odette Tichet on 10 January 2021 (2 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 April 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 25 February 2020 | Director's details changed for Ms Marcela Benito Ballesteros on 25 February 2020 (2 pages) |
| 25 February 2020 | Change of details for Marcela Benito Ballesteros as a person with significant control on 1 December 2019 (2 pages) |
| 25 February 2020 | Change of details for Mrs Stephanie Odette Tichet as a person with significant control on 1 December 2019 (2 pages) |
| 25 February 2020 | Director's details changed for Mrs Stephanie Odette Tichet on 25 February 2020 (2 pages) |
| 19 November 2019 | Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AG to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 19 November 2019 (1 page) |
| 22 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 8 March 2019 | Change of details for Mrs Stephanie Odette Tichet as a person with significant control on 25 February 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Mrs Stephanie Odette Tichet on 25 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Marcela Ballesteros on 11 February 2019 (2 pages) |
| 11 February 2019 | Change of details for Marcela Ballesteros as a person with significant control on 11 February 2019 (2 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 14 March 2018 | Change of details for Marcela Ballesteros as a person with significant control on 1 February 2018 (2 pages) |
| 14 March 2018 | Director's details changed for Marcela Ballesteros on 1 February 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 10 April 2017 | Director's details changed for Mrs Stephanie Odette Tichet on 1 March 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Mrs Stephanie Odette Tichet on 1 March 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Marcela Ballesteros on 1 March 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Marcela Ballesteros on 1 March 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Mrs Stephanie Odette Tichet on 10 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 10 April 2017 | Director's details changed for Mrs Stephanie Odette Tichet on 10 April 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mrs Stephanie Odette Tichet on 28 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mrs Stephanie Odette Tichet on 28 March 2017 (2 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 April 2015 | Director's details changed for Mrs Stephanie Odette Tichet on 20 April 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Mrs Stephanie Odette Tichet on 20 April 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Marcela Ballesteros on 20 April 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Marcela Ballesteros on 20 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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| 12 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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| 15 April 2014 | Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Lancashire WN4 9LW England on 15 April 2014 (1 page) |
| 15 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (4 pages) |
| 15 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (4 pages) |
| 15 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (4 pages) |
| 15 April 2014 | Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Lancashire WN4 9LW England on 15 April 2014 (1 page) |
| 17 December 2013 | Registered office address changed from 2Nd Floor Minshull House Chorlton Street Manchester M1 3FY on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 2Nd Floor Minshull House Chorlton Street Manchester M1 3FY on 17 December 2013 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 2 February 2011 | Appointment of Marcela Ballesteros as a director (3 pages) |
| 2 February 2011 | Appointment of Marcela Ballesteros as a director (3 pages) |
| 18 January 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 18 January 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 18 January 2011 (2 pages) |
| 18 January 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 18 January 2011 (2 pages) |
| 18 January 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 1 April 2010 | Termination of appointment of Nazar Hamood as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Nazar Hamood as a director (2 pages) |
| 24 March 2010 | Appointment of Mr Nazar Hamood as a director (3 pages) |
| 24 March 2010 | Appointment of Mr Nazar Hamood as a director (3 pages) |
| 15 February 2010 | Incorporation
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| 15 February 2010 | Incorporation
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| 15 February 2010 | Incorporation
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