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CONTEMPORARY HOLDINGS LIMITED

CONTEMPORARY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCONTEMPORARY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTEMPORARY HOLDINGS LIMITED?

    • (7499) /

    Where is CONTEMPORARY HOLDINGS LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTEMPORARY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTEMPORARY HOLDINGS PLCSep 01, 2005Sep 01, 2005

    What are the latest accounts for CONTEMPORARY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CONTEMPORARY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Previous accounting period shortened from Jan 04, 2011 to Jan 03, 2011

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Jan 05, 2011 to Jan 04, 2011

    		1 pagesAA01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Northcrest Ventures Ltd on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Mr Ian Foster Harries on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Flexible Logistics Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Previous accounting period shortened from Jan 06, 2010 to Jan 05, 2010

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		17 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 01, 2009 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Jan 07, 2010 to Jan 06, 2010

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2009 to Jan 07, 2010

    		1 pagesAA01

    Registered office address changed from Northway House 1379 High Road London N20 9LP on Apr 13, 2010

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CONTEMPORARY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHCREST VENTURES LTD
    1379 High Road
    Whetstone
    N20 9LP London
    Northway House
    United Kingdom
    		Secretary
    1379 High Road
    Whetstone
    N20 9LP London
    Northway House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05239622
    		116687810001
    HARRIES, Ian Foster
    1379 High Road
    Whetstone
    N20 9LP London
    Northway House
    		Director
    1379 High Road
    Whetstone
    N20 9LP London
    Northway House
    		United KingdomBritishSales & Marketing22564700002
    GERSHFIELD, Ivor
    15 Farley Court
    1 Allsop Place
    NW1 5LG London
    		Secretary
    15 Farley Court
    1 Allsop Place
    NW1 5LG London
    		British15667370002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GERSHFIELD, Aaron
    15 Oakleigh Park North
    N20 9AN London
    Wycherley Court
    United Kingdom
    		Director
    15 Oakleigh Park North
    N20 9AN London
    Wycherley Court
    United Kingdom
    		EnglandBritishDirector122684590002
    FLEXIBLE LOGISTICS LIMITED
    1379 High Road
    N20 9LP London
    Northway House
    Uk
    		Director
    1379 High Road
    N20 9LP London
    Northway House
    Uk
    		128993080001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    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