CONTIS COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05318731

Incorporation date

21/12/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2004)

03/12/2024

Final Gazette dissolved via voluntary strike-off

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20/09/2024

Termination of appointment of Andrea Ramoino as a director on 2024-09-19

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05/06/2024

Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31

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01/03/2024

Appointment of Mr Andrea Ramoino as a director on 2024-02-28

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01/03/2024

Appointment of Mr Jason Ollivier as a director on 2024-02-28

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01/03/2024

Termination of appointment of Lee Johnstone as a director on 2024-02-29

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16/01/2024

Voluntary strike-off action has been suspended

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28/11/2023

First Gazette notice for voluntary strike-off

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16/11/2023

Application to strike the company off the register

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26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

19/05/2023

Termination of appointment of Roland Folz as a director on 2023-04-28

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

09/03/2022

Appointment of Adeola Adebonojo as a secretary on 2022-02-28

View PDF (2 pages)

09/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

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09/03/2022

Termination of appointment of Lee Johnstone as a secretary on 2022-02-28

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21/01/2022

Appointment of Roland Folz as a director on 2021-12-23

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21/01/2022

Termination of appointment of Peter John Cox as a director on 2021-12-23

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Flavia Alzetta as a director on 2019-10-23

View PDF (1 pages)

22/07/2019

Auditor's resignation

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04/02/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

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02/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

13/06/2017

Appointment of Ms Flavia Alzetta as a director on 2017-06-01

View PDF (2 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

21/06/2016

Termination of appointment of Thomas James Gregory as a director on 2016-06-17

View PDF (1 pages)

07/04/2016

Termination of appointment of Michael John Fromant as a director on 2016-04-07

View PDF (1 pages)

24/03/2016

Appointment of Mr Thomas James Gregory as a director on 2016-03-16

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

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05/01/2015

Director's details changed for Mr Lee Johnstone on 2014-11-17

View PDF (2 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

20/08/2012

Appointment of Mr Lee Johnstone as a director

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20/08/2012

Appointment of Mr Lee Johnstone as a secretary

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20/08/2012

Termination of appointment of Andrea Lonnen as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Andrea Lonnen as a secretary

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a director

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19/12/2011

Appointment of Miss Andrea Lonnen as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Seng Ng as a secretary

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11/05/2011

Appointment of Mr Michael John Fromant as a director

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26/04/2011

Appointment of Mr Seng Hoong Ng as a secretary

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04/02/2011

Termination of appointment of William Fergus as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

13/01/2011

Director's details changed for Mr Peter John Cox on 2011-01-13

View PDF (2 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

19/03/2010

Appointment of Mr William Barry Fergus as a director

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19/03/2010

Termination of appointment of Nina Learoyd as a secretary

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30/01/2010

Certificate of change of name

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30/01/2010

Resolutions

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19/01/2010

Change of name notice

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19/01/2010

Resolutions

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12/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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12/01/2010

Director's details changed for Mr Peter John Cox on 2009-12-01

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30/12/2009

Accounts for a dormant company made up to 2009-03-31

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13/01/2009

Accounts for a dormant company made up to 2008-03-31

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07/01/2009

Return made up to 21/12/08; full list of members

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

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30/05/2008

Appointment terminated secretary capital law secretaries LIMITED

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30/05/2008

Secretary appointed nina learoyd

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28/05/2008

Registered office changed on 28/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ

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28/04/2008

Accounting reference date shortened from 31/03/2009 to 31/03/2008

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14/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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05/04/2008

Director appointed peter john cox

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05/04/2008

Secretary appointed capital law secretaries LIMITED

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05/04/2008

Appointment terminated secretary john wade

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05/04/2008

Appointment terminated director credecard LIMITED

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05/04/2008

Registered office changed on 05/04/2008 from new mint house bedford road petersfield hampshire GU32 3AL

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20/03/2008

Return made up to 21/12/07; full list of members

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20/03/2008

Appointment terminated director I d data group PLC

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19/03/2008

Director appointed credecard LIMITED

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06/12/2007

Accounts for a dormant company made up to 2006-12-31

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28/07/2007

Secretary resigned

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28/07/2007

Director resigned

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28/07/2007

New director appointed

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28/06/2007

New secretary appointed

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28/06/2007

Registered office changed on 28/06/07 from: high corn mill chapel hill skipton BD23 1NL

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28/12/2006

Return made up to 21/12/06; full list of members

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21/08/2006

Accounts for a dormant company made up to 2005-12-31

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23/12/2005

Return made up to 21/12/05; full list of members

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21/12/2004

Incorporation

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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

31/12/2022

Next confirmation date

20/12/2023

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mr Peter Andrew Gregory	Director	21/12/2004 - 15/06/2007	69
Alzetta, Flavia	Director	01/06/2017 - 23/10/2019	16
Ollivier, Jason, Mr.	Director	28/02/2024 - Present	11
Johnstone, Lee	Director	18/07/2012 - 29/02/2024	80
Folz, Roland	Director	23/12/2021 - 28/04/2023	8

Persons with Significant Control

No PSC data available.

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Description

About CONTIS COLLECTIONS LIMITED

CONTIS COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL. 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 CONTIS COLLECTIONS LIMITED?

CONTIS COLLECTIONS LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 03/12/2024.

Where is CONTIS COLLECTIONS LIMITED located?

CONTIS COLLECTIONS LIMITED is registered at Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL.

What does CONTIS COLLECTIONS LIMITED do?

CONTIS COLLECTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTIS COLLECTIONS LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.