Contender Online Limited

Company Name	Contender Online Limited
Company Status	Dissolved
Company Number	05986996
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(8 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2013(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 13 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Alexander Douglas Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2013(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 13 August 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Richard James Alexander Bridgwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Charles Macaulay Ogilvie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Secretary Name	Charles Macaulay Ogilvie
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	34 Gowan Avenue Fulham London SW6 6RF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2007(8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	120 New Cavendish Street London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Entertainment One Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 April 2013	Application to strike the company off the register (3 pages)
19 April 2013	Application to strike the company off the register (3 pages)
14 February 2013	Termination of appointment of Charles Ogilvie as a director (1 page)
14 February 2013	Termination of appointment of Charles Macaulay Ogilvie as a director on 31 January 2013 (1 page)
31 January 2013	Appointment of Mr Adam Howard Hurst as a director (3 pages)
31 January 2013	Appointment of Alex Hamilton as a director (3 pages)
31 January 2013	Appointment of Alex Hamilton as a director on 22 January 2013 (3 pages)
31 January 2013	Appointment of Mr Adam Howard Hurst as a director on 22 January 2013 (3 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 December 2012	Memorandum and Articles of Association (7 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2012	Memorandum and Articles of Association (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1,000 (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1,000 (5 pages)
13 November 2012	Register(s) moved to registered office address (1 page)
13 November 2012	Register(s) moved to registered office address (1 page)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1,000 (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Giles Kirkley Willits on 12 December 2011 (2 pages)
13 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Giles Kirkley Willits on 12 December 2011 (2 pages)
13 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Register(s) moved to registered inspection location (1 page)
12 December 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 December 2011	Register(s) moved to registered inspection location (1 page)
12 December 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
17 November 2011	Particulars of a mortgage or charge / charge no: 7 (44 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 7 (44 pages)
29 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 December 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 29 December 2010 (1 page)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 June 2010	Termination of appointment of Richard Bridgwood as a director (1 page)
23 June 2010	Termination of appointment of Richard Bridgwood as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
22 June 2009	Withdrawal of application for striking off (1 page)
22 June 2009	Withdrawal of application for striking off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	Application for striking-off (1 page)
10 March 2009	Application for striking-off (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
5 February 2009	Accounts made up to 31 March 2008 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 November 2008	Return made up to 02/11/08; full list of members (4 pages)
18 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 5 (30 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 6 (21 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 5 (30 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 6 (21 pages)
3 October 2008	Declaration of assistance for shares acquisition (23 pages)
3 October 2008	Declaration of assistance for shares acquisition (23 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 September 2008	Director's change of particulars / charles ogilvie / 19/09/2008 (1 page)
19 September 2008	Director's Change of Particulars / charles ogilvie / 19/09/2008 / HouseName/Number was: , now: bugsell farm; Street was: 34 gowan avenue, now: bugsell lane; Area was: fulham, now: ; Post Town was: london, now: robertsbridge; Region was: , now: east sussex; Post Code was: SW6 6RF, now: TN32 5EN (1 page)
29 August 2008	Auditor's resignation (2 pages)
29 August 2008	Auditor's resignation (2 pages)
28 August 2008	Section 519 (2 pages)
28 August 2008	Section 519 (2 pages)
7 May 2008	Director's change of particulars / richard bridgwood / 01/01/2008 (1 page)
7 May 2008	Director's Change of Particulars / richard bridgwood / 01/01/2008 / (1 page)
30 January 2008	Accounts made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: 120 new cavendish street 1ST floor london W1W 6XX (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 120 new cavendish street 1ST floor london W1W 6XX (1 page)
27 November 2007	Return made up to 02/11/07; full list of members (6 pages)
27 November 2007	Return made up to 02/11/07; full list of members (6 pages)
14 August 2007	New director appointed (5 pages)
14 August 2007	New director appointed (5 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
21 July 2007	Declaration of assistance for shares acquisition (12 pages)
21 July 2007	Declaration of assistance for shares acquisition (12 pages)
12 July 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: 48 margaret street london W1W 8SE (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 48 margaret street london W1W 8SE (1 page)
21 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
21 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
2 November 2006	Incorporation (17 pages)
2 November 2006	Incorporation (17 pages)

Contender Online Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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