Company NameKontentigo Ltd
Company StatusDissolved
Company Number12394481
CategoryPrivate Limited Company
Incorporation Date9 January 2020(4 years, 2 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Fredrick Harris
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2020(6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 May 2022)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Director NameMr Christopher Paul Sheppardson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2020(6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Director NameMr Donald Hugh Sloan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2020(6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Director NameMr Ramesh Kanji Vala
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2020(6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 May 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Director NameMr Lawrence Ian Cartier
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Director NameMr Amir Panahi Aramloo
Date of BirthJune 1979 (Born 44 years ago)
NationalityIranian
StatusResigned
Appointed15 January 2020(6 days after company formation)
Appointment Duration1 year, 9 months (resigned 02 November 2021)
RoleCompany Director
Country of ResidenceIran
Correspondence AddressC/O Ince Gd Corporate Services Limited Aldgate Tow
2 Leman Street
London
E1 8QN
Secretary NameINCE Gd Corporate Services Limited (Corporation)
StatusResigned
Appointed15 January 2020(6 days after company formation)
Appointment Duration1 year, 12 months (resigned 11 January 2022)
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN

Location

Registered AddressC/O Ince Gd Corporate Services Limited Aldgate Tower
2 Leman Street
London
E1 8QN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 January 2021Confirmation statement made on 8 January 2021 with updates (5 pages)
18 August 2020Director's details changed for Mr John Fredrick Harris on 3 August 2020 (2 pages)
17 August 2020Director's details changed for Mr Ramesh Kanji Vala on 3 August 2020 (2 pages)
17 August 2020Director's details changed for Mr Donald Hugh Sloan on 3 August 2020 (2 pages)
17 August 2020Director's details changed for Mr Christopher Paul Sheppardson on 3 August 2020 (2 pages)
17 August 2020Director's details changed for Mr Amir Panahi Aramloo on 3 August 2020 (2 pages)
17 August 2020Director's details changed for Mr Lawrence Ian Cartier on 3 August 2020 (2 pages)
17 August 2020Registered office address changed from Gordon Dadds Corporate Services Limited Aldgate Tower 2 Lemen Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
5 August 2020Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
30 January 2020Second filing of a statement of capital following an allotment of shares on 15 January 2020
  • GBP 600
(7 pages)
23 January 2020Notification of a person with significant control statement (2 pages)
23 January 2020Appointment of Gordon Dadds Corporate Services Limited as a secretary on 15 January 2020 (2 pages)
20 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
16 January 2020Appointment of Mr Christopher Paul Sheppardson as a director on 15 January 2020 (2 pages)
16 January 2020Current accounting period extended from 31 January 2021 to 30 April 2021 (1 page)
16 January 2020Appointment of Mr Amir Panahi Aramloo as a director on 15 January 2020 (2 pages)
16 January 2020Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
(4 pages)
16 January 2020Appointment of Mr John Fredrick Harris as a director on 15 January 2020 (2 pages)
16 January 2020Appointment of Mr Donald Hugh Sloan as a director on 15 January 2020 (2 pages)
16 January 2020Cessation of Lawrence Ian Cartier as a person with significant control on 15 January 2020 (1 page)
16 January 2020Appointment of Mr Ramesh Kanji Vala as a director on 15 January 2020 (2 pages)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)