Contgo Mta Ltd

Company Name	Contgo Mta Ltd
Company Status	Dissolved
Company Number	06297754
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 January 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	23 December 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 January 2017)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Henrik Conradsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Way Church Crookham Fleet Hampshire GU52 6RS

Director Name	Johnny Thorsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2013)
Role	Information Technology
Country of Residence	Denmark
Correspondence Address	12 Lerbakken Birkeroed 3460 Denmark

Secretary Name	Mr Henrik Conradsen
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Way Church Crookham Fleet Hampshire GU52 6RS

Director Name	Stephen Paul Etchells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Manor Gardens Wooburn Green Buckinghamshire HP10 0EA

Director Name	Mika Juhani Kiljunen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 December 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2011)
Role	MD
Country of Residence	Finland
Correspondence Address	Sarkikuja 2c Sarkikuja 2c Espoo 02170 Finland

Director Name	Risto Perttunen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 December 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2013)
Role	Entrepreneur
Country of Residence	Finland
Correspondence Address	Lansilinnake 3 Lansilinnake 3 Espoo 02160 Finland

Director Name	Asko Aarno Tapio Tschrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 February 2011(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 2013)
Role	CEO
Country of Residence	Finland
Correspondence Address	Pohjoisranta 2f20 Helsinki 00170 Finland

Director Name	Kari Veikko Sakari Miettinen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 January 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2013)
Role	Auditor
Country of Residence	Finland
Correspondence Address	Pohjoinen Heikelintie 16b Kaunainen 02700 Finland

Director Name	Antti Kokkinen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 March 2012(4 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Haarniskakuja 4a Espoo 02610 Finland

Director Name	Mr Kyle Sugamele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2013)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Shawn Kennedy Concur Technologies Inc. 18400 Ne Union Hill Road Redmond Wa 98052 United States

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	concur.com
Telephone	0800 0474911
Telephone region	Freephone

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Contgo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
31 October 2016	Application to strike the company off the register (3 pages)
1 July 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
1 July 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
30 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
16 December 2014	Full accounts made up to 31 December 2013 (11 pages)
16 December 2014	Full accounts made up to 31 December 2013 (11 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
14 January 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
14 January 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
21 August 2013	Termination of appointment of Antti Kokkinen as a director (1 page)
21 August 2013	Termination of appointment of Stephen Etchells as a director (1 page)
21 August 2013	Termination of appointment of Henrik Conradsen as a secretary (1 page)
21 August 2013	Termination of appointment of Johnny Thorsen as a director (1 page)
21 August 2013	Appointment of Francis Joseph Pelzer as a director (2 pages)
21 August 2013	Termination of appointment of Henrik Conradsen as a secretary (1 page)
21 August 2013	Appointment of Kyle Sugamele as a director (2 pages)
21 August 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 August 2013	Termination of appointment of Henrik Conradsen as a director (1 page)
21 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Appointment of Kyle Sugamele as a director (2 pages)
21 August 2013	Appointment of Francis Joseph Pelzer as a director (2 pages)
21 August 2013	Termination of appointment of Risto Perttunen as a director (1 page)
21 August 2013	Termination of appointment of Kari Miettinen as a director (1 page)
21 August 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 August 2013	Appointment of Mr Steven Singh as a director (2 pages)
21 August 2013	Termination of appointment of Stephen Etchells as a director (1 page)
21 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Termination of appointment of Asko Tschrey as a director (1 page)
21 August 2013	Appointment of Mr Steven Singh as a director (2 pages)
21 August 2013	Termination of appointment of Henrik Conradsen as a director (1 page)
21 August 2013	Termination of appointment of Johnny Thorsen as a director (1 page)
21 August 2013	Termination of appointment of Kari Miettinen as a director (1 page)
21 August 2013	Termination of appointment of Antti Kokkinen as a director (1 page)
21 August 2013	Termination of appointment of Risto Perttunen as a director (1 page)
21 August 2013	Termination of appointment of Asko Tschrey as a director (1 page)
22 May 2013	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 22 May 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (19 pages)
5 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (19 pages)
11 April 2012	Appointment of Antti Kokkinen as a director (3 pages)
11 April 2012	Appointment of Antti Kokkinen as a director (3 pages)
9 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
9 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
18 January 2012	Appointment of Kari Veikko Sakari Miettinen as a director (3 pages)
18 January 2012	Appointment of Kari Veikko Sakari Miettinen as a director (3 pages)
6 September 2011	Appointment of Asko Aarno Tapio Tschrey as a director (3 pages)
6 September 2011	Appointment of Asko Aarno Tapio Tschrey as a director (3 pages)
6 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (17 pages)
6 September 2011	Termination of appointment of Mika Kiljunen as a director (2 pages)
6 September 2011	Termination of appointment of Mika Kiljunen as a director (2 pages)
6 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (17 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
30 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Johnny Thorsen on 29 June 2010 (2 pages)
30 July 2010	Director's details changed for Johnny Thorsen on 29 June 2010 (2 pages)
30 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
31 March 2010	Appointment of Mika Juhani Kiljunen as a director (3 pages)
31 March 2010	Appointment of Stephen Etchells as a director (3 pages)
31 March 2010	Appointment of Risto Perttunen as a director (3 pages)
31 March 2010	Appointment of Stephen Etchells as a director (3 pages)
31 March 2010	Appointment of Risto Perttunen as a director (3 pages)
31 March 2010	Appointment of Mika Juhani Kiljunen as a director (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009	Return made up to 29/06/09; full list of members (3 pages)
17 July 2009	Return made up to 29/06/09; full list of members (3 pages)
17 July 2009	Director's change of particulars / johnny thorsen / 15/10/2008 (1 page)
17 July 2009	Director's change of particulars / johnny thorsen / 15/10/2008 (1 page)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
6 February 2008	Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
3 October 2007	New secretary appointed;new director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New secretary appointed;new director appointed (3 pages)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
17 August 2007	Secretary's particulars changed (1 page)
29 June 2007	Incorporation (20 pages)
29 June 2007	Incorporation (20 pages)

Contgo Mta Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London