CONSTANT CONTACT (UK) LIMITED
Overview
| Company Name | CONSTANT CONTACT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07772645 |
| 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 CONSTANT CONTACT (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CONSTANT CONTACT (UK) LIMITED located?
| Registered Office Address | 11th Floor Whitefriars Lewins Mead BS1 2NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTANT CONTACT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CONSTANT CONTACT (UK) 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 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Hari Ravichandran as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Bryson as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Patrick Nault as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Dale Nicoson as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Radius Commercial Services Limited as a secretary on Feb 10, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Radius (Europe) Limited as a secretary on Feb 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for High Street Partners Europe Limited on May 21, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Jul 31, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Patrick Nault on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CONSTANT CONTACT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England |
| 100180510030 | ||||||||||
| BRYSON, David Charles | Director | Corporate Drive Burlington 10 Ma 01803 Usa | United States | American | Attorney | 184168170001 | ||||||||
| RAVICHANDRAN, Hari | Director | Corporate Drive Burlington 10 Ma 01803 Usa | Usa | Indian | Executive | 194499920001 | ||||||||
| RADIUS (EUROPE) LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars United Kingdom |
| 178458720002 | ||||||||||
| NAULT, Robert Patrick | Director | 1601 Trapelo Road Waltham, C/O Constant Contact Inc Massachusetts 02451 Usa | Usa | American | Business Executive / General Cousel | 163001430001 | ||||||||
| NICOSON, Robert Dale | Director | 1601 Trapelo Road Waltham, C/O Constant Contact Inc Massachusetts 02451 Usa | Usa | American | Business Executive/Human Resources | 163001440001 |
What are the latest statements on persons with significant control for CONSTANT CONTACT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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