Contract Inventories Limited

Company Name	Contract Inventories Limited
Company Status	Dissolved
Company Number	04810543
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	H I Cosmetics Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Rizwan Bhattia
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2017(13 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 August 2019)
Role	Student
Country of Residence	England
Correspondence Address	C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ

Director Name	Mr Shahzad Karim
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	1 day (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	106a Central Park Road London E6 3DY

Secretary Name	Farakh Karim
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	1 day (resigned 01 July 2003)
Role	Secretary
Correspondence Address	106a Central Park Road Eastham London E6 3DY

Director Name	Terry Ann White
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Second Avenue London W3 7RX

Secretary Name	Alan Lee Sclare
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	52 Waterman Quay William Morris Way London SW6 6UW

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

75 at £1	Mrs T.a. White 75.00% Ordinary
25 at £1	Rizwan Bhattia 25.00% Ordinary

Financials

Year	2014
Net Worth	£564
Cash	£6,477
Current Liabilities	£8,387

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
14 August 2017	Notification of Rizwan Bhattia as a person with significant control on 31 May 2017 (2 pages)
14 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Terry Ann White as a director on 31 May 2017 (1 page)
14 August 2017	Termination of appointment of Terry Ann White as a director on 31 May 2017 (1 page)
14 August 2017	Notification of Rizwan Bhattia as a person with significant control on 31 May 2017 (2 pages)
14 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
10 July 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2017	Registered office address changed from C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ England to C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Rizwan Bhattia as a director on 18 June 2017 (2 pages)
30 June 2017	Registered office address changed from C/O Samara & Co Room 303G, Premier House, 1 Canning Road Harrow Middlesex HA3 7TS England to C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ England to C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from C/O Samara & Co Room 303G, Premier House, 1 Canning Road Harrow Middlesex HA3 7TS England to C/O Samara & Co Unit 201, Metroline House 118-122 College Road Harrow HA1 1BQ on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Rizwan Bhattia as a director on 18 June 2017 (2 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 January 2016	Registered office address changed from Samara & Co 511 Kenton Lane Harrow Middlesex HA3 7JW to C/O Samara & Co Room 303G, Premier House, 1 Canning Road Harrow Middlesex HA3 7TS on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Samara & Co 511 Kenton Lane Harrow Middlesex HA3 7JW to C/O Samara & Co Room 303G, Premier House, 1 Canning Road Harrow Middlesex HA3 7TS on 4 January 2016 (1 page)
8 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 February 2014	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 21 February 2014 (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Termination of appointment of Alan Sclare as a secretary (1 page)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Termination of appointment of Alan Sclare as a secretary (1 page)
11 July 2013	Register inspection address has been changed (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 November 2011	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 November 2011 (1 page)
13 July 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey London KT4 7JZ on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey London KT4 7JZ on 13 July 2011 (1 page)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Director's details changed for Terry Ann White on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Terry Ann White on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Terry Ann White on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 August 2009	Return made up to 25/06/09; full list of members (3 pages)
19 August 2009	Return made up to 25/06/09; full list of members (3 pages)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 March 2009	Return made up to 25/06/08; full list of members (3 pages)
9 March 2009	Return made up to 25/06/08; full list of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from 331 lillie road london SW6 7NR (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 331 lillie road london SW6 7NR (1 page)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
11 July 2007	Return made up to 25/06/07; full list of members (2 pages)
11 July 2007	Return made up to 25/06/07; full list of members (2 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
7 July 2006	Return made up to 25/06/06; full list of members (2 pages)
7 July 2006	Return made up to 25/06/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
29 June 2005	Return made up to 25/06/05; full list of members (6 pages)
29 June 2005	Return made up to 25/06/05; full list of members (6 pages)
28 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
14 March 2005	Return made up to 25/06/04; full list of members (6 pages)
14 March 2005	Return made up to 25/06/04; full list of members (6 pages)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
25 February 2005	Return made up to 24/06/04; full list of members (8 pages)
25 February 2005	Return made up to 24/06/04; full list of members (8 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: davis house 331 lillie road london SW6 9NR (1 page)
19 January 2005	Company name changed h I cosmetics LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed h I cosmetics LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: davis house 331 lillie road london SW6 9NR (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 71 bath court bath street london EC12 9EU (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 71 bath court bath street london EC12 9EU (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
25 June 2003	Incorporation (13 pages)
25 June 2003	Incorporation (13 pages)

Contract Inventories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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