| Company Name | Conti Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133671 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Samuils Antokols |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 01 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2004) |
| Role | Advisory Consultancy Services |
| Correspondence Address | Zvaigznaju Gatve 3-33 Riga Foreign |
| Secretary Name | Viktors Brods (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2004) |
| Correspondence Address | Baznicas Str 27/29-9 Riga Foreign |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Transhold Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2001(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2003) |
| Correspondence Address | 3rd Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong |
| Secretary Name | Bonita Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2001(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2003) |
| Correspondence Address | 613 S.W.112th Street Oklahoma City Oklahoma 73170 United States |
Location
| Registered Address | Unit B Cil Trading Estate Fonthill Road London N4 3HN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 28 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 19 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 48 queen anne street london W1M 0JJ (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 241 camden high street london NW1 7BU (1 page) |
| 26 January 2001 | Secretary resigned;director resigned (1 page) |
| 26 January 2001 | Director resigned (1 page) |