CONTRACT LTD
Overview
| Company Name | CONTRACT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTRACT LTD?
- (7487) /
Where is CONTRACT LTD located?
| Registered Office Address | Third Floor 15 Poland Street W1F 8QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for CONTRACT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Roar Gangdal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Poland Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONTRACT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONTICELLO, Maurizio | Secretary | Via G. Bagutti 26 6900 Lugano Switzerland | British | Secretary | 108106860001 | |||||
| GOWER SECRETARIES LIMITED | Secretary | Third Floor 15 Poland Street W1F 8QE London | 83265900003 | |||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| POLAND SECRETARIES LIMITED | Secretary | 15 Poland Street W1F 8QE London | 123548930001 | |||||||
| DE VITTORI, Federico | Director | Viale Stefano Franscini 17 Lugano 6900 Switzerland | Swiss | Director | 127491790001 | |||||
| GANGDAL, Roar | Director | Second Floor 15 Poland Street W1F 8QE London | United Kingdom | Norwegian | Director | 114965220002 | ||||
| GOWER NOMINEES LIMITED | Director | Third Floor 15 Poland Street W1F 8QE London | 82882570003 | |||||||
| GOWER SECRETARIES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0