Company NameContrasti Limited
Company StatusDissolved
Company Number08557631
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Carmelo Porto
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed05 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Neum Insolvency Suite 9 Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
Director NameMiss Rebecca Williams
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Neum Insolvency Suite 9 Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitecontrasti.co.uk

Location

Registered AddressC/O Neum Insolvency Suite 9 Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

50 at £1Carmelo Porto
50.00%
Ordinary
50 at £1Rebecca Williams
50.00%
Ordinary

Financials

Year2014
Net Worth-£29,177
Cash£10,869
Current Liabilities£46,857

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Filing History

30 November 2021Final Gazette dissolved following liquidation (1 page)
31 August 2021Return of final meeting in a creditors' voluntary winding up (17 pages)
5 July 2021Liquidators' statement of receipts and payments to 29 May 2021 (17 pages)
20 July 2020Liquidators' statement of receipts and payments to 29 May 2020 (15 pages)
15 October 2019Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF England to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 15 October 2019 (2 pages)
13 June 2019Statement of affairs (8 pages)
13 June 2019Appointment of a voluntary liquidator (3 pages)
13 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30
(1 page)
3 May 2019Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 3 May 2019 (1 page)
17 July 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 April 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
22 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
26 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
29 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
27 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 August 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
(3 pages)
12 August 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
(3 pages)
12 August 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
(3 pages)
12 August 2013Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
(3 pages)
27 June 2013Appointment of Mr Carmelo Porto as a director (2 pages)
27 June 2013Termination of appointment of Andrew Davis as a director (1 page)
27 June 2013Appointment of Miss Rebecca Williams as a director (2 pages)
27 June 2013Appointment of Miss Rebecca Williams as a director (2 pages)
27 June 2013Termination of appointment of Andrew Davis as a director (1 page)
27 June 2013Appointment of Mr Carmelo Porto as a director (2 pages)
5 June 2013Incorporation (43 pages)
5 June 2013Incorporation (43 pages)