Contented Communications Limited

Company Name	Contented Communications Limited
Company Status	Dissolved
Company Number	06049114
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)
Dissolution Date	22 March 2015 (9 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 Oliver Pascoe Joyce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(1 year, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 March 2015)
Role	CEO
Country of Residence	England
Correspondence Address	60 Englewood Road Clapham South London SW12 9NY

Director Name	Rise Communications Limited (Corporation)
Status	Closed
Appointed	11 January 2007(same day as company formation)
Correspondence Address	4th Floor, Bramah House 65-71 Bermondsey Street London SE1 3XF

Director Name	Rachel Hammond
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Digital Marketing Strategy
Country of Residence	United Kingdom
Correspondence Address	7 Urlwin Street London SE5 0NF

Secretary Name	Rachel Hammond
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Urlwin Street London SE5 0NF

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2009(1 year, 12 months after company formation)
Appointment Duration	8 months (resigned 07 September 2009)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at 1	Rise Communications Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£88,545
Gross Profit	£88,545
Net Worth	£29,152
Current Liabilities	£12,492

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 December 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2014	Liquidators' statement of receipts and payments to 26 July 2014 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 26 July 2014 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 26 July 2014 (5 pages)
5 February 2014	Liquidators statement of receipts and payments to 26 January 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 26 January 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 26 January 2014 (5 pages)
5 August 2013	Liquidators statement of receipts and payments to 26 July 2013 (5 pages)
5 August 2013	Liquidators' statement of receipts and payments to 26 July 2013 (5 pages)
5 August 2013	Liquidators' statement of receipts and payments to 26 July 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 26 January 2013 (5 pages)
13 February 2013	Liquidators statement of receipts and payments to 26 January 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 26 January 2013 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (5 pages)
2 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (5 pages)
2 August 2012	Liquidators statement of receipts and payments to 26 July 2012 (5 pages)
2 February 2012	Liquidators statement of receipts and payments to 26 January 2012 (5 pages)
2 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
2 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
30 September 2011	Registered office address changed from C/O Benedict Mackenzie Llp 62 Wilson Street London EC2A 2BU on 30 September 2011 (2 pages)
30 September 2011	Registered office address changed from C/O Benedict Mackenzie Llp 62 Wilson Street London EC2A 2BU on 30 September 2011 (2 pages)
27 July 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
27 July 2011	Liquidators statement of receipts and payments to 26 July 2011 (5 pages)
27 July 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 26 January 2011 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
5 August 2010	Liquidators statement of receipts and payments to 26 July 2010 (5 pages)
10 September 2009	Appointment terminated secretary hammonds secretarial services LIMITED (1 page)
10 September 2009	Appointment terminated secretary hammonds secretarial services LIMITED (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Statement of affairs with form 4.19 (6 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2009	Statement of affairs with form 4.19 (6 pages)
29 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 4TH floor, bramah house, 65-71 bermondsey street london SE1 3XF (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 4TH floor, bramah house, 65-71 bermondsey street london SE1 3XF (1 page)
23 February 2009	Return made up to 11/01/09; full list of members (4 pages)
23 February 2009	Return made up to 11/01/09; full list of members (4 pages)
19 January 2009	Appointment terminated director rachel hammond (1 page)
19 January 2009	Appointment terminated director rachel hammond (1 page)
19 January 2009	Director appointed oliver pascoe joyce (1 page)
19 January 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
19 January 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
19 January 2009	Appointment terminated secretary rachel hammond (1 page)
19 January 2009	Appointment terminated secretary rachel hammond (1 page)
19 January 2009	Director appointed oliver pascoe joyce (1 page)
8 January 2009	Full accounts made up to 31 January 2008 (13 pages)
8 January 2009	Full accounts made up to 31 January 2008 (13 pages)
18 November 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 November 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Return made up to 11/01/08; full list of members (4 pages)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Return made up to 11/01/08; full list of members (4 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
11 January 2007	Incorporation (13 pages)
11 January 2007	Incorporation (13 pages)

Contented Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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