Company NameContrive Consulting Limited
Company StatusDissolved
Company Number07855989
CategoryPrivate Limited Company
Incorporation Date22 November 2011(12 years, 4 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kumail Walji
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2014(2 years, 6 months after company formation)
Appointment Duration4 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Usman Khalil Sheikh
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Capital Tax Accountants Suite 2, 4 Imperial Pl
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN

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

1 at £1Usman Khalil Sheikh
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2014Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 Regus Business Centre 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12 July 2014 (1 page)
12 July 2014Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 Regus Business Centre 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12 July 2014 (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
4 June 2014Application to strike the company off the register (3 pages)
4 June 2014Application to strike the company off the register (3 pages)
29 May 2014Appointment of Mr Kumail Walji as a director (2 pages)
29 May 2014Termination of appointment of Usman Sheikh as a director (1 page)
29 May 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 May 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 May 2014Appointment of Mr Kumail Walji as a director (2 pages)
29 May 2014Termination of appointment of Usman Sheikh as a director (1 page)
30 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
30 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
25 September 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
25 June 2013Registered office address changed from C/O Capital Tax Accountants Suite 2, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 25 June 2013 (1 page)
25 June 2013Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
25 June 2013Registered office address changed from C/O Capital Tax Accountants Suite 2, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 25 June 2013 (1 page)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)