Company NameContrive Digital Ltd
Company StatusDissolved
Company Number07042285
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Usman Khalil Sheikh
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityPakistani
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Usman Sheikh
100.00%
Ordinary

Financials

Year2014
Net Worth£1,099
Cash£34,630
Current Liabilities£36,824

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015Application to strike the company off the register (3 pages)
21 April 2015Application to strike the company off the register (3 pages)
30 March 2015Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
30 March 2015Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
26 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 July 2014Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 10 July 2014 (1 page)
10 July 2014Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 10 July 2014 (1 page)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
12 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
(3 pages)
27 October 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
(3 pages)
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
2 August 2010Registered office address changed from C/O Capital Tax Accountants Ltd Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010 (1 page)
2 August 2010Registered office address changed from C/O Capital Tax Accountants Ltd Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010 (1 page)
2 August 2010Registered office address changed from C/O Capital Tax Accountants Ltd Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010 (1 page)
1 July 2010Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 1 July 2010 (1 page)
1 July 2010Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 1 July 2010 (1 page)
1 July 2010Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 1 July 2010 (1 page)
16 October 2009Appointment of Mr Usman Khalil Sheikh as a director (2 pages)
16 October 2009Appointment of Mr Usman Khalil Sheikh as a director (2 pages)
14 October 2009Incorporation (22 pages)
14 October 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
14 October 2009Incorporation (22 pages)
14 October 2009Termination of appointment of Yomtov Jacobs as a director (1 page)