CONTILINES UK LTD

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

    Company NameCONTILINES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07561622
    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 CONTILINES UK LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONTILINES UK LTD located?

    Registered Office Address
    Hackwood Building 14 Hackwood Street
    TN32 5ER Robertsbridge
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTILINES UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CONTILINES UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CONTILINES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Richard Mostue as a director

    1 pagesTM01

    Appointment of Mr Kevin Ernest Isherwood as a director

    2 pagesAP01

    Registered office address changed from * C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom* on Mar 20, 2013

    1 pagesAD01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Jul 27, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Richard Eugene Mostue as a director

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director

    1 pagesTM01

    Registered office address changed from * 1-3 Floor 124 Baker Street London W1U 6TY England* on May 31, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CONTILINES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISHERWOOD, Kevin Ernest
    Hackwood Street
    TN32 5ER Robertsbridge
    Hackwood Building 14
    East Sussex
    United Kingdom
    Director
    Hackwood Street
    TN32 5ER Robertsbridge
    Hackwood Building 14
    East Sussex
    United Kingdom
    United KingdomBritish175944210001
    MOSTUE, Richard Eugene
    Washington Avenue
    90034 Los Angeles
    323
    Ca
    Usa
    Director
    Washington Avenue
    90034 Los Angeles
    323
    Ca
    Usa
    UsaAmerican146006610001
    NEMCHUKOV, Konstantin
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    Director
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    EnglandRussian151720420001

    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