Violet Contracts Limited

Company Name	Violet Contracts Limited
Company Status	Dissolved
Company Number	05146880
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

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	Mr Charles Simon St John Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2008(4 years after company formation)
Appointment Duration	2 years, 6 months (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Longmeadow Lode Cambridge Cambridgeshire CB25 9HA

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	24 October 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 January 2011)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	25 October 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 January 2011)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Amanda Collins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	John Mullan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2005)
Role	Accountant
Correspondence Address	14 Stangrove Road Edenbridge Kent TN8 5HT

Secretary Name	Miss Amanda Collins
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Suites 33-39 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
17 June 2010	Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 9 (8 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 9 (8 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 9 (8 pages)
16 June 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
16 June 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
16 June 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
16 June 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Director appointed mr charles hall (1 page)
16 July 2009	Director appointed mr charles hall (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (5 pages)
9 June 2009	Return made up to 07/06/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008	Return made up to 07/06/08; full list of members (5 pages)
20 June 2008	Return made up to 07/06/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / cxc directors LIMITED / 16/06/2007 (1 page)
19 June 2008	Secretary's Change of Particulars / cxc secretaries LIMITED / 16/06/2007 / HouseName/Number was: , now: maybrook house; Street was: 65 london wall room 33-39, now: 29 godstone road; Post Town was: london, now: caterham; Post Code was: EC2M 5TU, now: CR3 6RE; Country was: , now: uk (1 page)
19 June 2008	Director's Change of Particulars / cxc directors LIMITED / 16/06/2007 / HouseName/Number was: , now: maybrook house; Street was: 65 london wall room 33-39, now: 29 godstone road; Post Town was: london, now: caterham; Post Code was: EC2M 5TU, now: CR3 6RE; Country was: , now: uk (1 page)
19 June 2008	Secretary's change of particulars / cxc secretaries LIMITED / 16/06/2007 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 June 2007	Return made up to 07/06/07; full list of members (4 pages)
20 June 2007	Registered office changed on 20/06/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
20 June 2007	Registered office changed on 20/06/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 07/06/07; full list of members (4 pages)
20 June 2007	Secretary's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 June 2006	Return made up to 07/06/06; full list of members (4 pages)
7 June 2006	Return made up to 07/06/06; full list of members (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
18 October 2005	Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
12 July 2005	Return made up to 07/06/05; full list of members (5 pages)
12 July 2005	Return made up to 07/06/05; full list of members (5 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
7 July 2004	Registered office changed on 07/07/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
7 June 2004	Incorporation (9 pages)
7 June 2004	Incorporation (9 pages)

Violet Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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