KONTRABAND LIMITED

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

    Company NameKONTRABAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06925247
    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 KONTRABAND LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is KONTRABAND LIMITED located?

    Registered Office Address
    9-11 Kingly Street
    W1B 5PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONTRABAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for KONTRABAND 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

    3 pagesDS01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Termination of appointment of Kam Shing Lau as a director on Jun 06, 2012

    1 pagesTM01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 12,899
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Wesley Dunton as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Kam Shing Lau on Jun 05, 2010

    2 pagesCH01

    Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary

    1 pagesAP03

    Termination of appointment of Brett Reynolds as a secretary

    1 pagesTM02

    Director's details changed for Wesley Dunton on Jun 05, 2010

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(3)

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of KONTRABAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGETT, Ian Geoffrey Harvey
    Kingly Street
    W1B 5PN London
    9-11
    Secretary
    Kingly Street
    W1B 5PN London
    9-11
    151840860001
    DUNTON, Wesley
    8 Stamford Road
    N1 4JS London
    Director
    8 Stamford Road
    N1 4JS London
    United KingdomBritish59163460002
    LEGGETT, Ian Geoffrey Harvey
    Fountain Ridge
    Montreal Road Riverhead
    TN13 2EP Sevenoaks
    Kent
    Director
    Fountain Ridge
    Montreal Road Riverhead
    TN13 2EP Sevenoaks
    Kent
    EnglandBritish,New Zealander7421560001
    REYNOLDS, Brett Wilson
    12 Woodside Avenue
    KT12 5LG Hersham
    Surrey
    Director
    12 Woodside Avenue
    KT12 5LG Hersham
    Surrey
    EnglandBritish,New Zealander108483730001
    TYE, James Alexander
    15 Warren Park Road
    SG143JD Hertford
    Warren Hoe
    Hertfordshire
    Director
    15 Warren Park Road
    SG143JD Hertford
    Warren Hoe
    Hertfordshire
    EnglandBritish110121090002
    DUNTON, Wesley
    Stamford Close
    N1 4JS London
    8
    United Kingdom
    Secretary
    Stamford Close
    N1 4JS London
    8
    United Kingdom
    138746090001
    REYNOLDS, Brett Wilson
    12 Woodside Avenue
    KT12 5LG Hersham
    Surrey
    Secretary
    12 Woodside Avenue
    KT12 5LG Hersham
    Surrey
    British,New Zealander108483730001
    LAU, Kam Shing
    10 Chichester Avenue
    HA4 7EH Ruislip
    Middlesex
    Director
    10 Chichester Avenue
    HA4 7EH Ruislip
    Middlesex
    United KingdomBritish121595970001

    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