CONTAC LIMITED

Key Data

Status

Dissolved

Company No.

03756329

Incorporation date

20/04/1999

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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16/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

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31/01/2011

Total exemption full accounts made up to 2010-04-30

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30/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

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23/10/2009

Accounts for a dormant company made up to 2009-04-30

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18/10/2009

Director's details changed for Jerzy Andrzej Kaminski on 2009-10-18

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18/10/2009

Termination of appointment of Arthur Gajewski as a secretary

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19/05/2009

Return made up to 21/04/09; full list of members

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27/05/2008

Director's Change of Particulars / jerzy kaminski / 27/05/2008 / Nationality was: australian, now: polish australian; Occupation was: computer engineer, now: it manager

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26/05/2008

Return made up to 21/04/08; full list of members

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20/05/2008

Accounts made up to 2008-04-30

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09/05/2007

Accounts made up to 2007-04-30

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01/05/2007

Return made up to 21/04/07; full list of members

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16/05/2006

Return made up to 21/04/06; full list of members

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09/05/2006

Accounts made up to 2006-04-30

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01/06/2005

Accounts made up to 2005-04-30

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24/05/2005

Return made up to 21/04/05; full list of members

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24/05/2005

Location of debenture register address changed

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24/05/2005

Location of register of members address changed

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05/05/2004

Accounts made up to 2004-04-30

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19/04/2004

Return made up to 21/04/04; full list of members

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19/04/2004

Director's particulars changed

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09/02/2004

Accounts made up to 2003-04-30

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23/11/2003

Registered office changed on 24/11/03 from: 39 malling gardens morden surrey SM4 6JG

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12/05/2003

Return made up to 21/04/03; full list of members

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12/05/2003

Director's particulars changed

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12/03/2003

Registered office changed on 13/03/03 from: 33 pilgrim close morden surrey SM4 6QA

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24/09/2002

Accounts made up to 2002-04-30

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16/09/2002

Registered office changed on 17/09/02 from: 78 york street london W1H 1DP

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01/08/2002

Resolutions

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30/04/2002

Return made up to 21/04/02; full list of members

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30/04/2002

Director's particulars changed

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04/03/2002

Accounts made up to 2001-04-30

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04/03/2002

Resolutions

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23/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

11/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

22/03/2000

Registered office changed on 23/03/00 from: c & s business bureau 78 york street london W1H 1DP

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21/03/2000

Registered office changed on 22/03/00 from: 1 warrior gardens st. Leonards on sea east sussex TN37 6EB

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01/05/1999

New secretary appointed

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01/05/1999

New director appointed

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01/05/1999

Registered office changed on 02/05/99 from: flat 1(basement flat) 1 warrior gardens st leonards on sea east sussex TN37 6EB

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01/05/1999

Registered office changed on 02/05/99 from: 44 upper belgrave road bristol avon BS8 2XN

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01/05/1999

Secretary resigned

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01/05/1999

Director resigned

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20/04/1999

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	21/04/1999 - 21/04/1999	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	21/04/1999 - 21/04/1999	1577
Gajewski, Arthur	Secretary	21/04/1999 - 16/10/2009	-
Kaminski, Jerzy Andrzej	Director	21/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONTAC LIMITED

CONTAC LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 42 Blake House, Porchester Mead, Beckenham, Kent BR3 1TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAC LIMITED?

CONTAC LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 28/05/2012.

Where is CONTAC LIMITED located?

CONTAC LIMITED is registered at 42 Blake House, Porchester Mead, Beckenham, Kent BR3 1TN.

What does CONTAC LIMITED do?

CONTAC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONTAC LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.