| Company Name | Contractec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06491724 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 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 | Tomasz Piotrowski |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 14 138 Marylebone Road London NW1 5PH |
| Secretary Name | Tomasz Piotrowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | Studio 14 138 Marylebone Road London NW1 5PH |
| Director Name | Michal Koncewicz - Zylka |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Studio 14 138 Marylebone Road London NW1 5PH |
| Secretary Name | Dariusz Zielinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84a Long Lane Ickenham Middlesex UB10 8SX |
Location
| Registered Address | Studio 14 138 Marylebone Road London NW1 5PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Appointment of Tomasz Piotrowski as a secretary (3 pages) |
| 21 December 2009 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middx HA5 3BZ on 21 December 2009 (2 pages) |
| 21 December 2009 | Appointment of Tomasz Piotrowski as a director (3 pages) |
| 21 December 2009 | Termination of appointment of Michal Koncewicz - Zylka as a director (2 pages) |
| 21 December 2009 | Registered office address changed from the Clock House 87 Paines Lane Pinner Middx HA5 3BZ on 21 December 2009 (2 pages) |
| 21 December 2009 | Appointment of Tomasz Piotrowski as a director (3 pages) |
| 21 December 2009 | Termination of appointment of Michal Koncewicz - Zylka as a director (2 pages) |
| 21 December 2009 | Appointment of Tomasz Piotrowski as a secretary (3 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Director's change of particulars / michal koncewicz - zylka / 28/05/2009 (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Director's Change of Particulars / michal koncewicz - zylka / 28/05/2009 / Nationality was: polish, now: british; HouseName/Number was: , now: studio 14; Street was: suite 324, now: 138 marylebone road; Area was: 17 holywell hill, now: ; Post Town was: st albans, now: london; Region was: herts, now: ; Post Code was: AL1 1DT, now: NW1 5PH; Country w (1 page) |
| 9 June 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from office 324, 17 holywell hill st albans herts AL1 1DT (1 page) |
| 7 August 2008 | Appointment Terminated Secretary dariusz zielinski (1 page) |
| 7 August 2008 | Appointment terminated secretary dariusz zielinski (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from office 324, 17 holywell hill st albans herts AL1 1DT (1 page) |
| 4 February 2008 | Incorporation (15 pages) |
| 4 February 2008 | Incorporation (15 pages) |