CONTIVA BUSINESS CONSULTANCY LTD

CONTIVA BUSINESS CONSULTANCY LTD

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

    Company NameCONTIVA BUSINESS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07782670
    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 CONTIVA BUSINESS CONSULTANCY LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CONTIVA BUSINESS CONSULTANCY LTD located?

    Registered Office Address
    Optionis House 840 Ibis Court
    Centre Park
    WA1 1RL Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTIVA BUSINESS CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for CONTIVA BUSINESS CONSULTANCY LTD?

    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

    Annual return made up to Sep 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Parasol House Ibis Court, Centre Park Warrington Cheshire WA1 1RL England on Oct 04, 2012

    1 pagesAD01

    Director's details changed for Mr Derek Kelly on Oct 03, 2012

    2 pagesCH01

    Registered office address changed from 26 Congleton Road Alderley Edge Cheshire SK9 7AB United Kingdom on Aug 01, 2012

    1 pagesAD01

    Appointment of Mr Derek Kelly as a director on Jul 31, 2012

    2 pagesAP01

    Termination of appointment of James Thomas Hardy as a director on Jul 31, 2012

    1 pagesTM01

    Director's details changed for Mr James Thomas Hardy on Mar 05, 2012

    2 pagesCH01

    Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on Mar 05, 2012

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CONTIVA BUSINESS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Derek Andrew
    840 Ibis Court
    Centre Park
    WA1 1RL Warrington
    Optionis House
    Cheshire
    United Kingdom
    Director
    840 Ibis Court
    Centre Park
    WA1 1RL Warrington
    Optionis House
    Cheshire
    United Kingdom
    EnglandBritish134524440002
    HARDY, James Thomas
    Congleton Road
    SK9 7AB Alderley Edge
    26
    Cheshire
    United Kingdom
    Director
    Congleton Road
    SK9 7AB Alderley Edge
    26
    Cheshire
    United Kingdom
    United KingdomBritish163210870001

    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