Active
Company Information for CONTEGO SOLUTIONS LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
11219976
Private Limited Company
Active |
Company Name | ||
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CONTEGO SOLUTIONS LIMITED | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | ||
Previous Names | ||
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Company Number | 11219976 | |
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Company ID Number | 11219976 | |
Date formed | 2018-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | ||
Return next due | 22/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:18:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTEGO SOLUTIONS LIMITED | LESTER HOUSE 21 BROAD STREET BURY ENGLAND BL90DA | Dissolved | Company formed on the 2015-11-20 | |
CONTEGO SOLUTIONS PTE. LTD. | NIM ROAD Singapore 807583 | Active | Company formed on the 2014-08-05 | |
CONTEGO SOLUTIONS L.L.C. | 67385 SHADY BROOK DR DALLAS TX 75231 | Active | Company formed on the 2001-09-24 | |
CONTEGO SOLUTIONS LLC | Delaware | Unknown | ||
CONTEGO SOLUTIONS INC | Georgia | Unknown | ||
CONTEGO SOLUTIONS LLC | New Jersey | Unknown | ||
CONTEGO SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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ADRIAN JOHN BLACK |
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HOWARD KEITH SARNA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKING STATUS LIMITED | Director | 2016-12-15 | CURRENT | 2009-04-30 | Active | |
OXPED CIC | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active - Proposal to Strike off | |
INTERNET FRAUD SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-09-23 | |
NORTHROW LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
WORKING STATUS LIMITED | Director | 2016-12-15 | CURRENT | 2009-04-30 | Active | |
NORTHROW LIMITED | Director | 2013-11-14 | CURRENT | 2010-08-26 | Active | |
BAMZONIA LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
AVALAN LIMITED | Director | 2010-03-16 | CURRENT | 2010-01-21 | Dissolved 2014-05-06 | |
OCEANS CONNECT (UK) LIMITED | Director | 2007-03-01 | CURRENT | 2000-10-19 | Dissolved 2016-08-05 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ England | ||
Director's details changed for Mr Andrew Norbert Doyle on 2022-12-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
PSC05 | Change of details for Contego Fraud Solutions Limited as a person with significant control on 2019-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BLACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NORBERT DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEITH SARNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CONTEGO SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONTEGO SOLUTIONS 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. |