Contextlink Limited

Company Name	Contextlink Limited
Company Status	Dissolved
Company Number	04618417
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Blackburn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2010)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	50 Hearnville Road London SW12 8RR

Secretary Name	Dr Susan Siu Shang Blackburn
Nationality	British
Status	Closed
Appointed	21 October 2003(10 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	50 Hearnville Road Balham London SW12 8RR

Secretary Name	Stephan Samson
Nationality	French
Status	Resigned
Appointed	19 June 2003(6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2003)
Role	Marketing Director
Correspondence Address	9 Medcroft Gardens London SW14 7RN

Director Name	Stephan Samson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 30 September 2003)
Role	Marketing Director
Correspondence Address	9 Medcroft Gardens London SW14 7RN

Director Name	Alcibiadis Manias
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	61 Gordon Avenue Twickenham Middlesex TW1 1NH

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(3 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 19 June 2003)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	50 Hearnville Road Balham London SW12 8RR
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
23 November 2009	Application to strike the company off the register (3 pages)
23 November 2009	Application to strike the company off the register (3 pages)
14 January 2009	Return made up to 16/12/08; full list of members (3 pages)
14 January 2009	Return made up to 16/12/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 January 2008	Accounts made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 16/12/06; full list of members (6 pages)
9 January 2007	Return made up to 16/12/06; full list of members (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts made up to 31 December 2005 (6 pages)
9 February 2006	Return made up to 16/12/05; full list of members (6 pages)
9 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mallinson road, battersea london gtr london SW11 1BP (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mallinson road, battersea london gtr london SW11 1BP (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 16/12/04; full list of members (6 pages)
10 January 2005	Return made up to 16/12/04; full list of members (6 pages)
4 October 2004	Accounts made up to 31 December 2003 (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 January 2004	Return made up to 16/12/03; full list of members (6 pages)
16 January 2004	Return made up to 16/12/03; full list of members (6 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (1 page)
19 June 2003	New secretary appointed (1 page)
26 April 2003	Ad 05/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2003	Ad 05/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (1 page)
10 January 2003	New director appointed (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
16 December 2002	Incorporation (16 pages)
16 December 2002	Incorporation (16 pages)

Contextlink Limited

Business Activity

Directors

Location

Accounts

Filing History

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