CONTACTICA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04555778

Incorporation date

08/10/2002

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

26/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/11/2021

Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2021-11-18

View PDF (2 pages)

18/11/2021

Declaration of solvency

View PDF (5 pages)

18/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2021

Resolutions

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

09/09/2021

Previous accounting period extended from 2021-04-30 to 2021-07-31

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (6 pages)

08/10/2019

Change of details for Mr Anthony John Meacham as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Cessation of Simon Christopher Fawthrop as a person with significant control on 2019-01-10

View PDF (1 pages)

07/05/2019

Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 2019-05-07

View PDF (1 pages)

12/02/2019

Termination of appointment of Simon Christopher Fawthrop as a director on 2019-01-10

View PDF (1 pages)

01/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

03/01/2017

Micro company accounts made up to 2016-04-30

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

09/02/2016

Micro company accounts made up to 2015-04-30

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

08/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

08/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

03/09/2013

Appointment of Mr Anthony John Meacham as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

23/08/2012

Secretary's details changed for Anthony John Meacham on 2012-08-22

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/04/2012

Termination of appointment of Martin Petheram as a director

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

01/09/2011

Director's details changed for Martin Petheram on 2011-08-01

View PDF (2 pages)

09/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/03/2011

Termination of appointment of Anthony Meacham as a director

View PDF (1 pages)

01/02/2011

Director's details changed for Simon Christopher Fawthrop on 2011-01-21

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

07/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Anthony John Meacham on 2009-10-08

View PDF (2 pages)

14/10/2009

Director's details changed for Simon Christopher Fawthrop on 2009-10-08

View PDF (2 pages)

14/10/2009

Director's details changed for Martin Petheram on 2009-10-08

View PDF (2 pages)

30/03/2009

Registered office changed on 30/03/2009 from 27 knowsley street bury lancashire BL9 0ST

View PDF (1 pages)

08/10/2008

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

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

12/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

25/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

27/10/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

27/06/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

27/06/2005

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: 89 easton street high wycombe buckinghamshire HP11 1LT

View PDF (1 pages)

02/12/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

07/07/2004

Registered office changed on 07/07/04 from: HL6 haw lane saunderton high wycombe buckinghamshire HP14 4AS

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Return made up to 08/10/03; full list of members

View PDF (6 pages)

14/04/2004

Registered office changed on 14/04/04 from: r & m accountancy the white bungalow wycombe rd, high wycombe buckinghamshire HP14 4HX

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£637,051.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
604.64K
-
0.00
637.05K
-

2021
1
604.64K
-
0.00
637.05K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

604.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

637.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTACTICA INTERNATIONAL LIMITED

CONTACTICA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTICA INTERNATIONAL LIMITED?

CONTACTICA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 26/12/2022.

Where is CONTACTICA INTERNATIONAL LIMITED located?

CONTACTICA INTERNATIONAL LIMITED is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does CONTACTICA INTERNATIONAL LIMITED do?

CONTACTICA INTERNATIONAL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CONTACTICA INTERNATIONAL LIMITED have?

CONTACTICA INTERNATIONAL LIMITED had 1 employees in 2021.

What is the latest filing for CONTACTICA INTERNATIONAL LIMITED?

The latest filing was on 26/12/2022: Final Gazette dissolved following liquidation.