Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > CONTACT CORPORATION LIMITED
Company Information for CONTACT CORPORATION LIMITED
7-10 CHANDOS STREET, LONDON, W1G,
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Company Registration Number
 03873484 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Contact Corporation Ltd
CONTACT CORPORATION LIMITED was founded on 1999-11-09 and had its registered office in 7-10 Chandos Street. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONTACT CORPORATION LIMITED | |
| Legal Registered Office | |
| 7-10 CHANDOS STREET LONDON | |
Filing Information
| Company Number | 03873484 | |
|---|---|---|
| Date formed | 1999-11-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 10:36:49 |
| Companies House |
|
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Companies with same name CONTACT CORPORATION LIMITED
The following companies were found which have the same name as CONTACT CORPORATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONTACT CORPORATION LTD | 34 NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY | Dissolved | Company formed on the 2017-02-01 | |
 |
CONTACT CORPORATION LIMITED | New Jersey | Unknown |
Company Officers of CONTACT CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUROPA SECRETARIES LIMITED |
||
EUROPA DIRECTORS LIMITED |
||
EUROPA NOMINEES GIBRALTOR LIMITED |
||
AXEL LIDUS MICHEL WEND |
||
AXEL LIDUS MICHEL WEND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK OLIVIER HAY |
Director | ||
ROSEMARY BERLLAQUE |
Company Secretary | ||
BERNARD VAUGHAN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELLVALE TRADING LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-07-09 | Dissolved 2017-06-13 | |
| ROUNDBACK LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-10-28 | Active | |
| REDSPARK ENGINEERING LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2004-03-12 | Dissolved 2017-08-01 | |
| ESPANA DEVELOPMENTS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
| BEXCROWN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
| SEAMOST DEVELOPMENTS LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
| MILLENIUM PROPERTIES DEVELOPMENT LIMITED | Company Secretary | 2002-07-14 | CURRENT | 1998-07-13 | Active | |
| LEA MARINE LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| LIGHTSERVE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-09 | Dissolved 2015-03-10 | |
| HEARING IMPLANTS SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
| NATUREWHOLESALE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
| GENEVA ADVISORY SERVICES LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
| HARVEY FINANCE LIMITED | Director | 2010-11-10 | CURRENT | 2003-03-03 | Dissolved 2013-10-15 | |
| MILLENIUM PROPERTIES DEVELOPMENT LIMITED | Director | 2010-11-10 | CURRENT | 1998-07-13 | Active | |
| CREALIA CONSULTING LTD | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-10-27 | |
| LEA MARINE LIMITED | Director | 2010-09-28 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| GOLDSPOON ENTERPRISE LIMITED | Director | 2010-06-06 | CURRENT | 2009-02-26 | Dissolved 2014-03-11 | |
| LIGHTSERVE LIMITED | Director | 2010-06-06 | CURRENT | 2001-03-09 | Dissolved 2015-03-10 | |
| LIGHTSERVE LIMITED | Director | 2010-06-06 | CURRENT | 2001-03-09 | Dissolved 2015-03-10 | |
| DORRINGTON TRADING LIMITED | Director | 2008-05-29 | CURRENT | 2001-11-05 | Dissolved 2015-10-06 | |
| BSC BALTIC STAR CONSULTING LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2013-12-17 | |
| CENTRAL TRADING OF AFRICA LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2015-09-29 | |
| NATURAL HEALTH SPECIALISTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-09-12 | |
| VITA-SANA LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Dissolved 2013-11-19 | |
| WINDOWS ON THE WORLD PROPERTIES LIMITED | Director | 2002-07-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| AREX TRADING LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Dissolved 2014-01-14 | |
| HEARING IMPLANTS SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
| NATUREWHOLESALE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
| GENEVA ADVISORY SERVICES LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
| HARVEY FINANCE LIMITED | Director | 2010-11-10 | CURRENT | 2003-03-03 | Dissolved 2013-10-15 | |
| MILLENIUM PROPERTIES DEVELOPMENT LIMITED | Director | 2010-11-10 | CURRENT | 1998-07-13 | Active | |
| CREALIA CONSULTING LTD | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-10-27 | |
| LEA MARINE LIMITED | Director | 2010-09-28 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| GOLDSPOON ENTERPRISE LIMITED | Director | 2010-06-06 | CURRENT | 2009-02-26 | Dissolved 2014-03-11 | |
| LIGHTSERVE LIMITED | Director | 2010-06-06 | CURRENT | 2001-03-09 | Dissolved 2015-03-10 | |
| LIGHTSERVE LIMITED | Director | 2010-06-06 | CURRENT | 2001-03-09 | Dissolved 2015-03-10 | |
| DORRINGTON TRADING LIMITED | Director | 2008-05-29 | CURRENT | 2001-11-05 | Dissolved 2015-10-06 | |
| BSC BALTIC STAR CONSULTING LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2013-12-17 | |
| CENTRAL TRADING OF AFRICA LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2015-09-29 | |
| NATURAL HEALTH SPECIALISTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-09-12 | |
| VITA-SANA LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Dissolved 2013-11-19 | |
| WINDOWS ON THE WORLD PROPERTIES LIMITED | Director | 2002-07-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| AREX TRADING LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AXEL WEND | |
| AP01 | DIRECTOR APPOINTED MR AXEL WEND | |
| AR01 | 09/11/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANK HAY | |
| 288a | DIRECTOR APPOINTED EUROPA DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED EUROPA NOMINEES GIBRALTOR LIMITED | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/04/02 | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: P.O. BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONTACT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against CONTACT CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONTACT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CONTACT CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONTACT CORPORATION LIMITED
Income
Government Income
We have not found government income sources for CONTACT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONTACT CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTACT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONTACT CORPORATION LIMITED | Event Date | 2014-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONTACT CORPORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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