CONTACT LAW LIMITED
Overview
| Company Name | CONTACT LAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05682409 |
| 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 CONTACT LAW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTACT LAW LIMITED located?
| Registered Office Address | 100 Avenue Road NW3 3PF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTACT LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECTLAW LIMITED | Jan 20, 2006 | Jan 20, 2006 |
What are the latest filings for CONTACT LAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Richard Owen Greener as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Ronald Van Houwelingen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Lake as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Richard Oliver as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CONTACT LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | Publisher | 66509940001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | England | British | Publisher | 66509940001 | ||||
| MITCHLEY, David Martin | Director | Avenue Road NW3 3PF London 100 | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| WATKINS, Daniel Richard | Secretary | 123 Mantilla Road SW17 8DX London | British | Director | 110378880003 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | Vp, Finance | 147748500001 | ||||
| GALVIN, John Noel Peter | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | Accountant | 160895960001 | ||||
| LAKE, Peter William | Director | 16 Elmfield Road Tooting SW17 8AL London | United Kingdom | British | Publisher | 78374180001 | ||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | Chartered Accountant | 91896770001 | ||||
| SHAWKAT, Haydar Suham | Director | Hollybush Lane AL5 4AT Harpenden 20 Hertfordshire United Kingdom | England | British | Accountant | 89797290002 | ||||
| VAN HOUWELINGEN, Ronald | Director | 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands | Netherlands | Dutch | Vp, Accounting Services | 147748830001 | ||||
| VINTIN, James | Director | Hawkshill Cottage GU24 8JL Chobham Surrey | British | Director | 92137230004 | |||||
| WATKINS, Daniel Richard | Director | 123 Mantilla Road SW17 8DX London | British | Director | 110378880003 | |||||
| WERNER, Claus | Director | 5 Westrow SW15 6RH London | United Kingdom | Danish | Management Consultant | 91077120001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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