| Company Name | Contextured Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06750925 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr John Michael Oxley |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Antilles Bay 3 Lawn House Close London E14 9YG |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 99 Farringdon Road London EC1R 3BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 5.6k at £0.01 | Fitzwilliam Ebt 70.97% Ordinary |
|---|---|
| 450 at £0.01 | Peter Phillips 5.69% Ordinary |
| 1.5k at £0.01 | Richard Watney 19.55% Ordinary |
| 100 at £0.01 | Ben Senior 1.26% Ordinary |
| 100 at £0.01 | Sumit Datta 1.26% Ordinary |
| 100 at £0.01 | Tim Hawkins 1.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£334,058 |
| Cash | £25,247 |
| Current Liabilities | £360,636 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2011-02-24
|
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 25 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 26 February 2010 | Director's details changed for Mr John Michael Oxley on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mr John Michael Oxley on 26 February 2010 (2 pages) |
| 19 May 2009 | Ad 23/11/08 gbp si [email protected]=59.78 gbp ic 80.12/139.9 (2 pages) |
| 19 May 2009 | Ad 23/11/08\gbp si [email protected]=59.78\gbp ic 80.12/139.9\ (2 pages) |
| 12 May 2009 | S-div (1 page) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Ad 23/04/09\gbp si [email protected]=7.74\gbp ic 72.38/80.12\ (2 pages) |
| 12 May 2009 | Ad 27/11/08\gbp si [email protected]=11.6\gbp ic 1/12.6\ (2 pages) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Ad 17/11/08 gbp si [email protected]=59.78 gbp ic 12.6/72.38 (2 pages) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Ad 23/04/09 gbp si [email protected]=7.74 gbp ic 72.38/80.12 (2 pages) |
| 12 May 2009 | S-div (1 page) |
| 12 May 2009 | Ad 27/11/08 gbp si [email protected]=11.6 gbp ic 1/12.6 (2 pages) |
| 12 May 2009 | Ad 17/11/08\gbp si [email protected]=59.78\gbp ic 12.6/72.38\ (2 pages) |
| 12 May 2009 | Resolutions
|
| 27 November 2008 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 27 November 2008 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 27 November 2008 | Appointment Terminated Director Dudley Miles (1 page) |
| 27 November 2008 | Director appointed john oxley (2 pages) |
| 27 November 2008 | Appointment terminated director dudley miles (1 page) |
| 27 November 2008 | Director appointed john oxley (2 pages) |
| 17 November 2008 | Incorporation (12 pages) |
| 17 November 2008 | Incorporation (12 pages) |