| Company Name | Contech International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867848 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 5 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Names | Netdraw Limited and Con-In International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Henry Dickens Bourchier Hawksley |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Shireen Mistry |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 November 1999(3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Narinder Nayar |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 November 1999(3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Secretary Name | Shireen Mistry |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 November 1999(3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Narinder Nayar 50.00% Ordinary |
|---|---|
| 1 at £1 | Shireen Mistry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,715 |
| Cash | £31,913 |
| Current Liabilities | £1,830 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 18 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
| 20 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 6 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 25 November 2009 | Director's details changed for Henry Dickens Bourchier Hawksley on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Shireen Mistry on 1 October 2009 (1 page) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Shireen Mistry on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Narinder Nayar on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Narinder Nayar on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Shireen Mistry on 1 October 2009 (1 page) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Shireen Mistry on 1 October 2009 (1 page) |
| 25 November 2009 | Director's details changed for Shireen Mistry on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Henry Dickens Bourchier Hawksley on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Narinder Nayar on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Shireen Mistry on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Henry Dickens Bourchier Hawksley on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 28 July 2008 | Resolutions
|
| 28 July 2008 | Resolutions
|
| 12 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 24 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 30 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 4 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 1 November 2004 | Return made up to 28/10/04; full list of members (3 pages) |
| 1 November 2004 | Return made up to 28/10/04; full list of members (3 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 6 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2003 | Return made up to 28/10/03; full list of members (2 pages) |
| 31 October 2003 | Return made up to 28/10/03; full list of members (2 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 6 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 30 August 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 30 August 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 22 December 2000 | Return made up to 28/10/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 28/10/00; full list of members (7 pages) |
| 25 April 2000 | Company name changed con-in international LIMITED\certificate issued on 26/04/00 (2 pages) |
| 25 April 2000 | Company name changed con-in international LIMITED\certificate issued on 26/04/00 (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Memorandum and Articles of Association (9 pages) |
| 1 December 1999 | Memorandum and Articles of Association (9 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Company name changed netdraw LIMITED\certificate issued on 25/11/99 (2 pages) |
| 24 November 1999 | Company name changed netdraw LIMITED\certificate issued on 25/11/99 (2 pages) |
| 28 October 1999 | Incorporation (13 pages) |