Dissolved
Dissolved 2015-03-22
Company Information for CONTENTED COMMUNICATIONS LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-22 |
Company Name | |
---|---|
CONTENTED COMMUNICATIONS LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 06049114 | |
---|---|---|
Date formed | 2007-01-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-01-31 | |
Date Dissolved | 2015-03-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-21 07:05:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CONTENTED COMMUNICATIONS LIMITED | 6 GLENAULIN PARK DUBLIN 20 CHAPELIZOD, DUBLIN, IRELAND | Active | Company formed on the 2017-03-03 |
CONTENTED COMMUNICATIONS LIMITED | FIRST FLOOR VISTA BUILDING ST DAVID'S PARK EWLOE DEESIDE CH5 3DT | Active - Proposal to Strike off | Company formed on the 2018-11-16 | |
CONTENTED COMMUNICATIONS LTD | 141 ENGLISHCOMBE LANE BATH BA2 2EL | Active | Company formed on the 2025-01-30 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER PASCOE JOYCE |
||
RISE COMMUNICATIONS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMMONDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RACHEL HAMMOND |
Company Secretary | ||
RACHEL HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISE COMMUNICATIONS LIMITED | Director | 2005-03-14 | CURRENT | 2002-10-09 | Dissolved 2015-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O BENEDICT MACKENZIE LLP 62 WILSON STREET LONDON EC2A 2BU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4TH FLOOR, BRAMAH HOUSE, 65-71 BERMONDSEY STREET LONDON SE1 3XF | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED OLIVER PASCOE JOYCE | |
288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL HAMMOND | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-10 |
Notices to Creditors | 2009-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CONTENTED COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CONTENTED COMMUNICATIONS LIMITED | Event Date | 2014-11-04 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final general Meeting of the Members and a Final Meeting of the Creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 11 December 2014 at 11.15 am and 11.45 am respectively, for the purpose of: having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and determining whether the Liquidator should have his release under Section 173 of the said Act. A Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on 10 December 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 27 July 2009. Office Holder details: Simon James Underwood, (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Sophie Hunt, Email: shunt@menziesbr.co.uk, Tel: 020 7387 5868. Simon James Underwood , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONTENTED COMMUNICATIONS LIMITED | Event Date | 2009-07-24 |
I, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU give notice that I was appointed liquidator of the above named company on 27 July 2009. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 28 August 2009 to prove their debts by sending to the undersigned, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU, the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company and and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Simon James Underwood , Liquidator : | |||
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. |