KONTRAKT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKONTRAKT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06207198
    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 KONTRAKT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KONTRAKT LIMITED located?

    Registered Office Address
    24 Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONTRAKT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for KONTRAKT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT United Kingdom to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on Apr 20, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Registered office address changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Jan 12, 2016

    1 pagesAD01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Grant Mark Lester on Apr 10, 2012

    2 pagesCH01

    Who are the officers of KONTRAKT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Secretary
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    British23541340002
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    EnglandBritish23541340002
    LESTER, Grant Mark
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    EnglandBritish146504660002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    120102540001

    Who are the persons with significant control of KONTRAKT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Mark Lester
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Apr 06, 2016
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Alexander Kennedy
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    Apr 06, 2016
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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