CONTACTA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00979640

Incorporation date

14/05/1970

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1970)

02/09/2014

Final Gazette dissolved following liquidation

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02/06/2014

Return of final meeting in a creditors' voluntary winding up

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07/10/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (8 pages)

20/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2012

Registered office address changed from 11 Tower View Kings Hill Avenue Kings Hill West Malling Kent ME19 4UY on 2012-09-20

View PDF (2 pages)

20/09/2012

Statement of affairs with form 4.19

View PDF (7 pages)

20/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2012

Resolutions

View PDF (1 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/12/2011

Termination of appointment of Mohammad Almassi as a director

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

28/11/2011

Director's details changed for Louise Pamphilon on 2011-11-01

View PDF (2 pages)

29/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

17/11/2010

Director's details changed for Mr Mohammad Nasser Almassi on 2010-10-01

View PDF (2 pages)

07/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

13/05/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

27/11/2009

Auditor's resignation

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Mrs Catherine Lesley Thomas on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Simon Thomas on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Andrew Thomas on 2009-10-01

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19/11/2009

Director's details changed for Louise Pamphilon on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mohammad Nasser Almassi on 2009-10-01

View PDF (2 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

20/05/2009

Director appointed mohammad nasser almassi

View PDF (2 pages)

05/04/2009

Director appointed louise pamphilon

View PDF (2 pages)

12/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

20/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/10/2003

Registered office changed on 29/10/03 from: imex house vip trading estate anchor and hope lane charlton london SE7 7TE

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

15/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

12/11/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/11/1998

Return made up to 31/10/98; change of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/01/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/01/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

06/11/1995

Registered office changed on 06/11/95 from: imex house vip trading estate anchor and hope lane charlton london SE7 7TE

View PDF (0 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/10/1995

Registered office changed on 05/10/95 from: matlock house, 229 high street, london W3 9BY

View PDF (1 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

10/01/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

24/11/1994

Return made up to 18/11/94; no change of members

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07/03/1994

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

04/01/1994

Return made up to 28/11/93; full list of members

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14/04/1993

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

17/03/1993

Return made up to 28/11/92; no change of members

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09/06/1992

Resolutions

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01/06/1992

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

09/01/1992

Return made up to 28/11/91; no change of members

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07/02/1991

Accounts for a small company made up to 1989-12-31

View PDF (5 pages)

24/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1990

Return made up to 28/11/90; full list of members

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29/11/1990

Declaration of satisfaction of mortgage/charge

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29/11/1990

Declaration of satisfaction of mortgage/charge

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03/04/1990

Return made up to 31/12/89; full list of members

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10/11/1989

New director appointed

View PDF (2 pages)

23/10/1989

Director resigned

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05/09/1989

Accounting reference date extended from 31/08 to 31/12

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21/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1989

Accounts for a small company made up to 1988-08-31

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27/01/1989

Return made up to 11/01/89; full list of members

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01/07/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1988

Director's particulars changed

View PDF (2 pages)

19/01/1988

Return made up to 31/12/87; full list of members

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12/01/1988

Accounts for a small company made up to 1987-08-31

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17/09/1987

New director appointed

View PDF (2 pages)

17/09/1987

Director resigned

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21/07/1987

Accounts for a small company made up to 1986-08-31

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11/10/1986

Accounts for a small company made up to 1985-08-31

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11/10/1986

Return made up to 02/10/86; full list of members

View PDF (6 pages)

22/02/1972

Resolutions

View PDF (1 pages)

14/05/1970

Incorporation

View PDF (13 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Thomas, Andrew	Director	06/11/1995 - Present	4
Clement, Alastair Denver	Director	24/06/2003 - 30/04/2004	28
Gunn, Christopher Simon	Director	30/04/2004 - 20/12/2005	20
Almassi, Mohammad Nasser	Director	01/09/2008 - 06/12/2011	1
Pamphilon, Louise	Director	01/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONTACTA SERVICES LIMITED

CONTACTA SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/1970 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTA SERVICES LIMITED?

CONTACTA SERVICES LIMITED is currently Dissolved. It was registered on 14/05/1970 and dissolved on 02/09/2014.

Where is CONTACTA SERVICES LIMITED located?

CONTACTA SERVICES LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does CONTACTA SERVICES LIMITED do?

CONTACTA SERVICES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CONTACTA SERVICES LIMITED?

The latest filing was on 02/09/2014: Final Gazette dissolved following liquidation.