Active - Proposal to Strike off
Company Information for CONTACTENGINE LIMITED
Tollbar House Tollbar Way, Hedge End, Southampton, HAMPSHIRE, SO30 2ZP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CONTACTENGINE LIMITED | ||||
Legal Registered Office | ||||
Tollbar House Tollbar Way Hedge End Southampton HAMPSHIRE SO30 2ZP Other companies in SG14 | ||||
Previous Names | ||||
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Company Number | 05651154 | |
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Company ID Number | 05651154 | |
Date formed | 2005-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/12/2022 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-22 03:58:03 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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CONTACTENGINECOM INC | Delaware | Unknown | |
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ContactEngine Inc. | 4701 COX RD STE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2017-02-02 |
![]() |
CONTACTENGINE INC | 6489 OLD DOMINION DR STE 315 MC LEAN VA 22101 | Dissolved | Company formed on the 2019-11-01 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL CARTER |
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ANDREW MARK AYERS |
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GILES BRYAN |
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PHILIP ANDREW KIMBERLEY |
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ROBERT FRASER MANN |
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JAMES PROSPER SERJEANT |
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MARK KINGSLEY SMITH |
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ALEXANDER RUPERT VAN SOMEREN |
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STUART MICHAEL VEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TURNBULL ALEXANDER |
Director | ||
KEVIN FOWLER |
Director | ||
NIKUNJ KANTILAL SHAH |
Director | ||
ANTHONY JOHN DOUGLAS FRANCIS |
Company Secretary | ||
ANTHONY JOHN DOUGLAS FRANCIS |
Director | ||
KEVIN FOWLER |
Company Secretary | ||
ANGUS OLIVER WHITELEY |
Director | ||
MICHAEL THOMAS BRACE |
Director | ||
WILLIAM MICHAEL CRADDOCK |
Director | ||
JOHN RUTHERFORD DUFFY |
Director | ||
KEVIN FOWLER |
Director | ||
CHRISTOPHER PETER HUNT |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN OUTDOOR LIMITED | Director | 2008-03-21 | CURRENT | 2008-03-12 | Active | |
NEMISYS ENTERPRISES LIMITED | Director | 2005-06-06 | CURRENT | 2001-10-18 | Liquidation | |
THE ELECTRONIC GOURMET LIMITED | Director | 2001-11-24 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
TDFHUB2014 LTD. | Director | 2013-08-13 | CURRENT | 2013-07-08 | Dissolved 2015-05-12 | |
PETER SPENCER ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 2009-12-10 | Dissolved 2014-06-06 | |
RELAYWARE LTD | Director | 2017-09-06 | CURRENT | 1997-03-10 | Active | |
RESPONSETAP LIMITED | Director | 2017-04-01 | CURRENT | 2008-06-06 | Active | |
PROJECT CARLTON LIMITED | Director | 2014-07-31 | CURRENT | 2012-10-02 | Liquidation | |
GLOPHO LIMITED | Director | 2011-09-01 | CURRENT | 2010-11-15 | Dissolved 2015-04-07 | |
THE COUNTRY TRUST | Director | 2008-09-01 | CURRENT | 2007-11-23 | Active | |
THE ELECTRONIC GOURMET LIMITED | Director | 2001-11-24 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
NEMISYS ENTERPRISES LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Liquidation | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2016-06-22 | CURRENT | 2003-11-26 | Active | |
LUMEON LTD | Director | 2011-11-24 | CURRENT | 2005-08-04 | Active | |
AZERION UK LIMITED | Director | 2017-11-07 | CURRENT | 2007-02-02 | Active | |
WRITTEN BYTE LTD | Director | 2017-07-28 | CURRENT | 2006-09-15 | Active | |
FIREFLY LEARNING LIMITED | Director | 2017-01-26 | CURRENT | 2016-04-10 | Active | |
DUNCANNON HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
MACKLIN HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
SPC EBT TRUSTEES LIMITED | Director | 2016-02-03 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
DRYDEN HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2015-11-04 | Active | |
MONMOUTH HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution Reduce share premium account 22/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 22/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-12-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
Withdrawal of a person with significant control statement on 2022-11-10 | ||
Notification of Nice Systems Uk Limited as a person with significant control on 2021-06-17 | ||
Notification of Nice Systems Uk Limited as a person with significant control on 2021-06-17 | ||
Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-11-09 | ||
TM02 | Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-11-09 | |
PSC02 | Notification of Nice Systems Uk Limited as a person with significant control on 2021-06-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-10 | |
AP03 | Appointment of Mrs Suzanne Louise Joyce-Phillips as company secretary on 2022-02-14 | |
TM02 | Termination of appointment of Dan Rhodes on 2022-02-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS BETH MERY GASPITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSLEY SMITH | |
AP01 | DIRECTOR APPOINTED MR. DAN MEIR RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROSPER SERJEANT | |
AP03 | Appointment of Mr Dan Rhodes as company secretary on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK AYERS | |
TM02 | Termination of appointment of Robert Michael Carter on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/21 FROM Janelle House Hartham Lane Hertford Herts SG14 1QN | |
RP04SH01 | Second filing of capital allotment of shares GBP818.20 | |
SH06 | Cancellation of shares. Statement of capital on 2011-01-25 GBP 562.50 | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 1728.2672 | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 1395.7939 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511540001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1393.6939 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 1383.2564 | |
CH01 | Director's details changed for Giles Bryan on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
SH01 | 17/09/19 STATEMENT OF CAPITAL GBP 1310.1937 | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 1294.2454 | |
RES01 | ADOPT ARTICLES 22/08/19 | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 1294.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056511540001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1148.68 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 1148.6800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER MANN | |
AP01 | DIRECTOR APPOINTED STUART VEALE | |
SH02 | Sub-division of shares on 2016-09-07 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1102.39 | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 1102.39 | |
RES13 | SHARES SUBDIVIDED 07/09/2016 | |
RES01 | ADOPT ARTICLES 07/09/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR JAMES PROSPER SERJEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWLER | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 882.2 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-24 GBP 882.20 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 889 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 882.2 | |
SH19 | Statement of capital on 2015-05-07 GBP 882.20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/15 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 889.00 | |
AR01 | 12/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SHAH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED IPADIO LIMITED CERTIFICATE ISSUED ON 20/11/14 | |
RES15 | CHANGE OF NAME 04/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FRANCIS | |
AP03 | SECRETARY APPOINTED ROBERT MICHAEL CARTER | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANTHONY JOHN DOUGLAS FRANCIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN FOWLER | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 853.6 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
RES13 | LOAN APPROVED ALL LIMITS ON AMOUNT OF SHARE CAPITAL IS PERMITTED 12/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 853.60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN FOWLER | |
RES01 | ADOPT ARTICLES 01/02/2012 | |
AR01 | 12/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DOUGLAS FRANCIS | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 818.20 | |
AP01 | DIRECTOR APPOINTED MR NIKUNJ KANTILAL SHAH | |
AP01 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
AR01 | 12/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CRADDOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FOWLER | |
122 | S-DIV CONVE | |
RES13 | SHARES SUBDIVIDED 09/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 09/09/09 GBP SI 625@0.1=62.5 GBP IC 500/562.5 | |
RES13 | AUTHORITY IN ALL MATTERS RELATING TO DESIGNATION SHARES 01/02/2009 | |
RES01 | ADOPT ARTICLES 01/02/2009 | |
88(2) | AD 01/02/09 GBP SI 84@1=84 GBP IC 416/500 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL THOMAS BRACE | |
288a | DIRECTOR APPOINTED PHILIP ANDREW KIMBERLEY | |
88(2) | AD 01/02/09 GBP SI 415@1=415 GBP IC 1/416 | |
288a | DIRECTOR APPOINTED GILES BRYAN | |
288a | DIRECTOR APPOINTED CHRISTOPHER PETER HUNT | |
288a | DIRECTOR APPOINTED ANDREW MARK AYERS | |
288a | DIRECTOR APPOINTED WILLIAM MICHAEL CRADDOCK | |
288a | DIRECTOR APPOINTED JOHN RUTHERFORD DUFFY | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOMEWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-10-31 | £ 124,645 |
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Creditors Due Within One Year | 2011-10-31 | £ 111,960 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTACTENGINE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 170,639 |
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Cash Bank In Hand | 2011-10-31 | £ 339,957 |
Current Assets | 2012-10-31 | £ 339,681 |
Current Assets | 2011-10-31 | £ 523,951 |
Debtors | 2012-10-31 | £ 169,042 |
Debtors | 2011-10-31 | £ 183,994 |
Shareholder Funds | 2012-10-31 | £ 216,297 |
Shareholder Funds | 2011-10-31 | £ 414,848 |
Tangible Fixed Assets | 2012-10-31 | £ 1,261 |
Tangible Fixed Assets | 2011-10-31 | £ 2,857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONTACTENGINE LIMITED are:
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. |