NEW CONTACTS LIMITED
Overview
| Company Name | NEW CONTACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06312040 |
| 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 NEW CONTACTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW CONTACTS LIMITED located?
| Registered Office Address | 20 Silchester Place 20 Silchester Place SO23 7FT Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CONTACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for NEW CONTACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Oscar Ray Bussey-Jones as a director on Oct 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Bath Place Bath Place Winchester SO22 5HH England to 20 Silchester Place 20 Silchester Place Winchester SO23 7FT on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 39a St. Cross Road Winchester Hampshire SO23 9PR to 9 Bath Place Bath Place Winchester SO22 5HH on Sep 10, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Robert Bussey on Jul 13, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Friary Gardens Winchester Hampshire SO23 9AF to 39a St. Cross Road Winchester Hampshire SO23 9PR on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Robert Bussey on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Robert Bussey on Jul 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 3 Chapel Court Broughton Hampshire SO20 8AD* on May 02, 2013 | 4 pages | AD01 | ||||||||||
Who are the officers of NEW CONTACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSEY, Ian Robert | Secretary | 20 Silchester Place SO23 7FT Winchester 20 Silchester Place England | British | 124114740001 | ||||||
| BUSSEY, Ian Robert | Director | 20 Silchester Place SO23 7FT Winchester 20 Silchester Place England | United Kingdom | British | 124114740003 | |||||
| BUSSEY-JONES, Oscar Ray | Director | 20 Silchester Place SO23 7FT Winchester 20 Silchester Place England | United Kingdom | British | 251575740001 | |||||
| D G SECRETARIES LIMITED | Secretary | 23 St Peter Street SO23 8BT Winchester Hampshire | 101915830001 | |||||||
| JONES, Elisabeth | Director | 3 Chapel Court SO20 8AD Broughton Hampshire | United Kingdom | British | 124115040001 | |||||
| DUTTON GREGORY CORPORATE SERVICES LIMITED | Director | 23 St Peter Street SO23 8BT Winchester Hampshire | 110024920001 |
Who are the persons with significant control of NEW CONTACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Bussey | Apr 06, 2016 | 20 Silchester Place SO23 7FT Winchester 20 Silchester Place England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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