CONTRAX DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03490281

Incorporation date

07/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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13/10/2009

Appointment of Mr Andrew Moray Stuart as a director

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12/10/2009

Termination of appointment of John Wortley Hunt as a director

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14/05/2009

Total exemption small company accounts made up to 2008-12-31

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02/02/2009

Return made up to 08/01/09; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-12-31

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10/01/2008

Return made up to 08/01/08; full list of members

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20/03/2007

Total exemption small company accounts made up to 2006-12-31

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05/02/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

21/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Return made up to 08/01/06; full list of members

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08/04/2005

Total exemption small company accounts made up to 2004-12-31

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06/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

24/01/2005

Director resigned

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24/01/2005

Director resigned

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24/01/2005

New director appointed

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15/12/2004

Total exemption small company accounts made up to 2003-12-31

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08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

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04/10/2004

Delivery ext'd 3 mth 31/12/03

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01/08/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2002-12-31

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/04/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

07/04/2003

Registered office changed on 08/04/03

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03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/02/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Amended full accounts made up to 1998-12-31

View PDF (8 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

26/01/2000

Director's particulars changed

View PDF (0 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

17/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

02/08/1998

New director appointed

View PDF (2 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Ad 20/04/98--------- £ si 998@1=998 £ ic 2/1000

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23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

07/01/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lane, Thomas	Director	07/01/2002 - 02/07/2002	299
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/01/1998 - 06/02/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	08/01/1998 - 06/02/1998	344
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	418
LONDON SECRETARIES LIMITED	Nominee Secretary	06/02/1998 - 02/07/2002	418

Persons with Significant Control

No PSC data available.

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Description

About CONTRAX DEVELOPMENT LIMITED

CONTRAX DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 CONTRAX DEVELOPMENT LIMITED?

CONTRAX DEVELOPMENT LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 15/02/2010.

Where is CONTRAX DEVELOPMENT LIMITED located?

CONTRAX DEVELOPMENT LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does CONTRAX DEVELOPMENT LIMITED do?

CONTRAX DEVELOPMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONTRAX DEVELOPMENT LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.