Company NameContaq Limited
DirectorGCS Corporate Nominees Limited
Company StatusDissolved
Company Number02792493
CategoryPrivate Limited Company
Incorporation Date22 February 1993(31 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGCS Corporate Nominees Limited (Corporation)
StatusCurrent
Appointed22 February 1993(same day as company formation)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH
Secretary NameGoodwille Corporate Services Limited (Corporation)
StatusCurrent
Appointed22 February 1993(same day as company formation)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 February 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 February 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3-4 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Financials

Year2014
Cash£290,222
Current Liabilities£272,858

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 April 2004Dissolved (1 page)
9 January 2004Return of final meeting in a members' voluntary winding up (2 pages)
24 October 2003Liquidators statement of receipts and payments (5 pages)
10 May 2003Registered office changed on 10/05/03 from: 29 abinngdon road kensington london W8 6AH (1 page)
18 October 2002Declaration of solvency (3 pages)
18 October 2002Appointment of a voluntary liquidator (1 page)
18 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 April 2002Return made up to 22/02/02; full list of members (5 pages)
27 March 2001Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001Return made up to 22/02/01; full list of members (5 pages)
11 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000Return made up to 22/02/00; full list of members (10 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999Return made up to 22/02/99; no change of members (7 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998Return made up to 22/02/98; full list of members (7 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 September 1997Secretary's particulars changed (1 page)
10 March 1997Return made up to 22/02/97; full list of members (7 pages)
21 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
13 March 1996Return made up to 22/02/96; no change of members (5 pages)
13 March 1996Secretary's particulars changed (1 page)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995Return made up to 22/02/95; no change of members (10 pages)