| Company Name | Contek UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06438150 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months 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 Mouafak Mohamed Seraj |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 2007(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 08 May 2018) |
| Role | Engineer |
| Country of Residence | Dubai/U A E |
| Correspondence Address | 2 Chatsworth Road London W5 3DB |
| Secretary Name | Yasmin Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 08 May 2018) |
| Role | Company Director |
| Correspondence Address | 12a - 2 Burwood Place London W2 2HN |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | www.contek-uk.com |
|---|
Location
| Registered Address | Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mouafak Mohamed Seraj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Moufak Mohamed Seraj on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Moufak Mohamed Seraj on 21 December 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 May 2009 | Director's change of particulars / moufak mohamed seraj / 28/11/2007 (1 page) |
| 8 May 2009 | Director's change of particulars / moufak mohamed seraj / 28/11/2007 (1 page) |
| 19 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 27 November 2007 | Incorporation (14 pages) |
| 27 November 2007 | Incorporation (14 pages) |