| Company Name | Contromex Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004318 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Mark Mayon-White |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Consultant & Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Nether Street London N12 8EU |
| Secretary Name | Joyce Elizabeth Mayon-White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Nether Street London N12 8EU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | contromex.co.uk |
|---|---|
| Telephone | 07 887693128 |
| Telephone region | Mobile |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr William Mark Mayon-white 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Joyce Elizabeth Mayon-white 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626 |
| Cash | £18,780 |
| Current Liabilities | £19,845 |
Accounts
| Latest Accounts | 6 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2020 | Application to strike the company off the register (1 page) |
| 11 February 2020 | Total exemption full accounts made up to 6 June 2019 (8 pages) |
| 28 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 5 March 2019 | Total exemption full accounts made up to 6 June 2018 (8 pages) |
| 15 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 16 February 2018 | Total exemption full accounts made up to 6 June 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 6 June 2016 (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 6 June 2016 (5 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 4 January 2017 | Director's details changed for William Mark Mayon-White on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for William Mark Mayon-White on 4 January 2017 (2 pages) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 6 June 2015 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 6 June 2015 (6 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 6 June 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 6 June 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 6 June 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 June 2014 | Total exemption small company accounts made up to 6 June 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 6 June 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 6 June 2013 (3 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 26 March 2013 | Total exemption small company accounts made up to 6 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 6 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 6 June 2012 (4 pages) |
| 30 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 6 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 6 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 6 June 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 6 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 6 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 6 June 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 6 June 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 6 June 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 6 June 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 6 June 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 6 June 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 6 June 2008 (5 pages) |
| 23 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 6 June 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 6 June 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 6 June 2007 (5 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 6 June 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 6 June 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 6 June 2006 (5 pages) |
| 5 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 6 June 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 6 June 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 6 June 2005 (5 pages) |
| 19 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 19 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 6 June 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 6 June 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 6 June 2004 (5 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (5 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 6 June 2003 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 6 June 2003 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 6 June 2003 (5 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 6 June 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 6 June 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 6 June 2002 (5 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (5 pages) |
| 20 May 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Secretary's particulars changed (1 page) |
| 20 May 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 6 June 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 6 June 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 6 June 2001 (5 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (5 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 6 June 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 6 June 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 6 June 2000 (5 pages) |
| 29 December 2000 | Return made up to 21/12/00; no change of members (4 pages) |
| 29 December 2000 | Return made up to 21/12/00; no change of members (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 6 June 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 6 June 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 6 June 1999 (5 pages) |
| 23 December 1999 | Accounts for a small company made up to 6 June 1998 (4 pages) |
| 23 December 1999 | Accounts for a small company made up to 6 June 1998 (4 pages) |
| 23 December 1999 | Accounts for a small company made up to 6 June 1998 (4 pages) |
| 21 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 23 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 6 June 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 6 June 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 6 June 1997 (11 pages) |
| 4 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 4 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 27 December 1996 | Return made up to 21/12/96; full list of members (5 pages) |
| 27 December 1996 | Return made up to 21/12/96; full list of members (5 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 21 hendon lane finchley central london N3 1RT (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 21 hendon lane finchley central london N3 1RT (1 page) |
| 11 October 1996 | Accounts for a small company made up to 6 June 1996 (8 pages) |
| 11 October 1996 | Accounts for a small company made up to 6 June 1996 (8 pages) |
| 11 October 1996 | Accounts for a small company made up to 6 June 1996 (8 pages) |
| 4 October 1996 | Accounting reference date shortened from 30/11/96 to 06/06/96 (1 page) |
| 4 October 1996 | Accounting reference date shortened from 30/11/96 to 06/06/96 (1 page) |
| 13 May 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 13 May 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 4 January 1996 | Return made up to 21/12/95; full list of members
|
| 4 January 1996 | Return made up to 21/12/95; full list of members
|
| 20 December 1995 | Ad 21/12/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 December 1995 | Ad 21/12/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 36 mountfield road finchley london N3 3NE (1 page) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 36 mountfield road finchley london N3 3NE (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 21 hendon lane london N3 1RT (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 21 hendon lane london N3 1RT (1 page) |
| 20 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Accounting reference date notified as 30/11 (1 page) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 June 1995 | Accounting reference date notified as 30/11 (1 page) |