| Company Name | Outbound Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06491386 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
| Dissolution Date | 8 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Edward Cox |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 February 2020) |
| Role | Accountant |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | FTA Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Edward Cox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,722 |
| Cash | £99,345 |
| Current Liabilities | £4,623 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 August 2019 | Liquidators' statement of receipts and payments to 30 May 2019 (9 pages) |
| 27 July 2018 | Liquidators' statement of receipts and payments to 30 May 2018 (11 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 30 May 2017 (14 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 30 May 2017 (14 pages) |
| 12 July 2016 | Declaration of solvency (3 pages) |
| 12 July 2016 | Declaration of solvency (3 pages) |
| 22 June 2016 | Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 June 2016 (2 pages) |
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2016 | Resolutions
|
| 17 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 April 2016 | Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 27 April 2016 | Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Director's details changed for Michael Edward Cox on 22 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Michael Edward Cox on 22 November 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Michael Edward Cox on 29 April 2010 (3 pages) |
| 6 May 2010 | Director's details changed for Michael Edward Cox on 29 April 2010 (3 pages) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 24 February 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 9 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 9 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 3 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 5 April 2008 | Appointment terminated director fta directors LTD (1 page) |
| 5 April 2008 | Appointment terminated director fta directors LTD (1 page) |
| 3 April 2008 | Director appointed michael edward cox (2 pages) |
| 3 April 2008 | Director appointed michael edward cox (2 pages) |
| 1 February 2008 | Incorporation (9 pages) |
| 1 February 2008 | Incorporation (9 pages) |