THE CONTACT GRILL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05295233

Incorporation date

23/11/2004

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2016

Application to strike the company off the register

View PDF (4 pages)

24/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

26/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/04/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-04-07

View PDF (1 pages)

03/04/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

06/04/2010

Certificate of change of name

View PDF (2 pages)

06/04/2010

Change of name notice

View PDF (1 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

15/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

26/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

23/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

27/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

20/12/2004

Ad 24/11/04--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

14/12/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/11/2004 - 23/11/2004	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	23/11/2004 - 03/04/2011	1229
England, Clive	Director	23/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE CONTACT GRILL COMPANY LIMITED

THE CONTACT GRILL COMPANY LIMITED is an(a) Dissolved company incorporated on 23/11/2004 with the registered office located at Nairn House 1174, Stratford Road Hall Green, Birmingham, West Midlands B28 8AQ. 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 THE CONTACT GRILL COMPANY LIMITED?

THE CONTACT GRILL COMPANY LIMITED is currently Dissolved. It was registered on 23/11/2004 and dissolved on 18/04/2016.

Where is THE CONTACT GRILL COMPANY LIMITED located?

THE CONTACT GRILL COMPANY LIMITED is registered at Nairn House 1174, Stratford Road Hall Green, Birmingham, West Midlands B28 8AQ.

What does THE CONTACT GRILL COMPANY LIMITED do?

THE CONTACT GRILL COMPANY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for THE CONTACT GRILL COMPANY LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.