| Company Name | Contacts & Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06762295 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 5 months ago) |
| Dissolution Date | 5 March 2024 (2 months ago) |
| Previous Name | Contracts & Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Alison Ewbank |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Optometric Writer |
| Country of Residence | England |
| Correspondence Address | 65 Maple Road Surbiton Surrey KT6 4AG |
Location
| Registered Address | 65 Maple Road Surbiton KT6 4AG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alison Ewbank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,265 |
| Cash | £33,353 |
| Current Liabilities | £9,948 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 23 August 2023 | Restoration by order of the court (3 pages) |
|---|---|
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2022 | Application to strike the company off the register (1 page) |
| 31 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 30 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 17 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Ms Alison Ewbank on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Ms Alison Ewbank on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Ms Alison Ewbank on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 27 December 2008 | Company name changed contracts & solutions LIMITED\certificate issued on 28/12/08 (2 pages) |
| 27 December 2008 | Company name changed contracts & solutions LIMITED\certificate issued on 28/12/08 (2 pages) |
| 1 December 2008 | Incorporation (16 pages) |
| 1 December 2008 | Incorporation (16 pages) |