Dissolved 2018-05-07
Company Information for CONTENTMENT LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
07126001
Private Limited Company
Dissolved Dissolved 2018-05-07 |
Company Name | |
---|---|
CONTENTMENT LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 07126001 | |
---|---|---|
Date formed | 2010-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2018-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-19 07:17:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTENTMENT WORLDWIDE LIMITED | 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL | Dissolved | Company formed on the 2005-04-07 | |
CONTENTMENT CAMPING, LLC | 1103 DELAWARE AVENUE Erie BUFFALO NY 14209 | Active | Company formed on the 2009-03-25 | |
Contentment Ranch Partners, LLC | 32505 RCR 35 Steamboat Springs CO 80477 | Voluntarily Dissolved | Company formed on the 2005-08-30 | |
CONTENTMENT ADULT FAMILY HOME LLC | 340 123RD PL NE BELLEVUE WA 980054818 | Active | Company formed on the 2013-10-09 | |
CONTENTMENT FOR ALL INC. | 4 SUNRISE DR Rockland MONSEY NY 10952 | Active | Company formed on the 2015-05-05 | |
CONTENTMENT CREATIVE LTD | ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ | Active | Company formed on the 2015-08-25 | |
CONTENTMENT STRATEGY LTD | FLAT F BALTIC COURT THAMESIDE HENLEY ON THAMES UNITED KINGDOM RG9 1BQ | Dissolved | Company formed on the 2015-10-06 | |
CONTENTMENT, INC. | 2811 PEACEFUL LANE ROCKINGHAM VA 22802 | Active | Company formed on the 1978-09-27 | |
Contentment Island Property Owners Association, Inc. | PO BOX 246 UNION HALL VA 24176 | Active | Company formed on the 1995-04-11 | |
CONTENTMENT CABIN LLC | 346 SOUTH TAYLOR STREET - WEST LIBERTY OH 43357 | Active | Company formed on the 2014-01-24 | |
CONTENTMENT ON THE COVE, LLC | 6220 ALLISON DR HIWASSEE VA 24347 | Active | Company formed on the 2011-03-29 | |
CONTENTMENT ACRES INC. | 238 ACME RD WHITE SALMON WA 986720000 | Dissolved | Company formed on the 2016-04-14 | |
CONTENTMENT FARM INC. | 6 SANDBAR HEIGHTS S. HERO VT 05486 | Dissolved | Company formed on the 1977-06-20 | |
CONTENTMENT SOCIAL SERVICES FOUNDATION | 017 1122 HERMITAGE RD EDMONTON Alberta T5A 4M5 | Active | Company formed on the 2016-02-16 | |
CONTENTMENT | GLOUCESTER ROAD Singapore 210010 | Active | Company formed on the 2014-09-16 | |
CONTENTMENT.MEDIA LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ | Dissolved | Company formed on the 2016-11-25 | |
Contentment Inc. | 2740 Waltham Cross Belmont CA 94002 | Active | Company formed on the 1978-10-26 | |
Contentment Foundation | 5670 Wilshire Blvd Ste 1530 Los Angeles CA 90036 | Active | Company formed on the 2015-10-21 | |
Contentment Brewing Company, Inc. | 18 Park Ave Los Gatos CA 95030 | Active | Company formed on the 2016-01-13 | |
CONTENTMENT LIMITED A DELAWARE LIMITED | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE BROWN |
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RODGER DAVID SARGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN KOWALSKI |
Director | ||
NICOLAS JOSEPH JEAN GRANATINO |
Director | ||
DOMINIC GERARD LINDSAY YOUNG |
Director | ||
MARTIN JAMES BELSON |
Director | ||
KIERAN TOPPING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBERON INVESTMENTS GROUP PLC | Director | 2017-06-29 | CURRENT | 2017-04-06 | Active | |
SONR BRAND LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-09-19 | |
SONR CAPITAL LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-09-19 | |
SONR MEDIA LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOWALSKI | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3167.21 | |
AR01 | 14/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED RODGER DAVID SARGENT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/09/2015 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 3167.21 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 3167.21 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED AMANDA JANE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANATINO | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 3157.21 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 2676.47 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071260010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071260010002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC YOUNG | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2509.03 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 2509.03 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELSON | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1369.79 | |
AR01 | 14/01/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071260010001 | |
AR01 | 14/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES BELSON | |
RES14 | CAPITALISE £333.10 PREF SHARES OF £0.01 18/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 1369.79 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 1086.74 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GERARD LINDSAY YOUNG | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS GRANATINO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TOPPING | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 900.00 | |
SH02 | SUB-DIVISION 22/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 9 ASHBROOK ROAD LONDON N19 3DF ENGLAND | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KIERAN TOPPING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-02 |
Resolutions for Winding-up | 2016-08-02 |
Meetings of Creditors | 2016-07-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DENNIS PUBLISHING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTENTMENT LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CONTENTMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CONTENTMENT LIMITED | Event Date | 2016-07-27 |
Freddy Khalastchi FCA FABRP MIPA and Jonathan David Bass FCCA FABRP MIPA , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact Freddy Khalastchi, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONTENTMENT LIMITED | Event Date | 2016-07-27 |
At a General Meeting of the Members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 27 July 2016 at 2.00 pm, the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that Freddy Khalastchi FCA FABRP MIPA and Jonathan David Bass FCCA FABRP MIPA , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 8752 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally. For further details contact Freddy Khalastchi, Email: lcioffi@menzies.co.uk Tel: 020 7387 5868. Rodger David Sargent , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONTENTMENT LIMITED | Event Date | 2016-07-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 27 July 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Freddy Khalastchi FCA FABRP MIPA and Jonathan David Bass FCCA FABRP MIPA, of Lynton House , 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Freddy Khalastchi, Email: lcioffi@menzies.co.uk Tel: 0207 387 5868. | |||
Category | Award/Grant | |
---|---|---|
Padify : Fast Track | 2012-08-01 | £ 90,000 |
Contentment Padify : Smart - Proof of Market | 2012-02-01 | £ 10,800 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |