JUST CONTACT LIMITED

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

    Company NameJUST CONTACT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07907559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JUST CONTACT LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is JUST CONTACT LIMITED located?

    Registered Office Address
    CARRICK READ INSOLVENCY
    4th Floor Norwich House Savile Street
    HU1 3ES Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for JUST CONTACT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JUST CONTACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Wellington House 108 Beverley Road Hull HU3 1XA United Kingdom* on Apr 05, 2013

    2 pagesAD01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 200,000
    SH01

    Termination of appointment of Safeia Orfi as a director

    1 pagesTM01

    Termination of appointment of Paul Harrison as a director

    1 pagesTM01

    Director's details changed for Geoffrey Charles James Harrison on May 31, 2012

    2 pagesCH01

    Director's details changed for Safeia Orfi on May 31, 2012

    2 pagesCH01

    Appointment of Geoffrey Charles James Harrison as a director

    3 pagesAP01

    Appointment of Safeia Orfi as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jan 17, 2012

    • Capital: GBP 200,000
    4 pagesSH01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JUST CONTACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Geoffrey Charles James
    Savile Street
    HU1 3ES Hull
    4th Floor Norwich House
    East Yorkshire
    Director
    Savile Street
    HU1 3ES Hull
    4th Floor Norwich House
    East Yorkshire
    United KingdomBritish169422490001
    HARRISON, Geoffrey Arthur
    Savile Street
    HU1 3ES Hull
    4th Floor Norwich House
    East Yorkshire
    Director
    Savile Street
    HU1 3ES Hull
    4th Floor Norwich House
    East Yorkshire
    United KingdomBritish1620810001
    HARRISON, Paul Leslie
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    Director
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    EnglandBritish86555890002
    ORFI, Safeia
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    Director
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    United KingdomLibyan169422240001

    Does JUST CONTACT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2013Commencement of winding up
    Oct 01, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Charles Garwood
    Carrick Read Insolvency
    4th Floor, Norwich House
    HU1 3ES Savile Street
    Hull
    practitioner
    Carrick Read Insolvency
    4th Floor, Norwich House
    HU1 3ES Savile Street
    Hull

    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