| Company Name | Contemporary Trading And Contracting Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327990 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1997(27 years, 1 month ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | De Facto 586 Limited |
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 | Iman Abu-Shaaban |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(5 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Director Name | Dr Nabeel Helmi Abu-Shaaban |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(5 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Secretary Name | Dr Nabeel Helmi Abu-Shaaban |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(5 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Contemporary Trading & Contracting LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,192 |
| Cash | £1,536 |
| Current Liabilities | £4,729 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Nabeel Helmi Abu-Shaaban on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Iman Abu-Shaaban on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Iman Abu-Shaaban on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Nabeel Helmi Abu-Shaaban on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 7 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 15 March 2004 | Return made up to 05/03/04; full list of members
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| 15 March 2004 | Return made up to 05/03/04; full list of members
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| 12 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 19 March 2003 | Return made up to 05/03/03; full list of members
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| 19 March 2003 | Return made up to 05/03/03; full list of members
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| 30 May 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 14 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 22 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 15 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 20 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 26 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 8 July 1999 | Return made up to 05/03/99; full list of members
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| 8 July 1999 | Return made up to 05/03/99; full list of members
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| 8 July 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 30 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 1998 | Director's particulars changed (1 page) |
| 30 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 10 snow hill london EC1A 2AL (1 page) |
| 26 September 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 10 snow hill london EC1A 2AL (1 page) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 26 September 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | Resolutions
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| 14 August 1997 | Resolutions
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| 13 August 1997 | Company name changed de facto 586 LIMITED\certificate issued on 14/08/97 (3 pages) |
| 13 August 1997 | Company name changed de facto 586 LIMITED\certificate issued on 14/08/97 (3 pages) |
| 5 March 1997 | Incorporation (17 pages) |
| 5 March 1997 | Incorporation (17 pages) |