| Company Name | Just Contact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07907559 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 1 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Geoffrey Arthur Harrison |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Norwich House Savile Street Hull East Yorkshire HU1 3ES |
| Director Name | Mr Geoffrey Charles James Harrison |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 October 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Norwich House Savile Street Hull East Yorkshire HU1 3ES |
| Director Name | Mr Paul Leslie Harrison |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wellington House 108 Beverley Road Hull HU3 1XA |
| Director Name | Safeia Orfi |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 30 April 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 November 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House 108 Beverley Road Hull HU3 1XA |
Location
| Registered Address | Carrick Read Insolvency 4th Floor Norwich House Savile Street Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 200k at £1 | Geoffrey Arthur Harrison 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 1 July 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 21 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 April 2013 | Statement of affairs with form 4.19 (4 pages) |
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Resolutions
|
| 23 April 2013 | Statement of affairs with form 4.19 (4 pages) |
| 23 April 2013 | Resolutions
|
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2013 | Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA United Kingdom on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA United Kingdom on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA United Kingdom on 5 April 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 November 2012 | Termination of appointment of Paul Harrison as a director (1 page) |
| 14 November 2012 | Termination of appointment of Paul Harrison as a director (1 page) |
| 14 November 2012 | Termination of appointment of Safeia Orfi as a director (1 page) |
| 14 November 2012 | Termination of appointment of Safeia Orfi as a director (1 page) |
| 31 May 2012 | Director's details changed for Geoffrey Charles James Harrison on 31 May 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Safeia Orfi on 31 May 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Safeia Orfi on 31 May 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Geoffrey Charles James Harrison on 31 May 2012 (2 pages) |
| 25 May 2012 | Appointment of Geoffrey Charles James Harrison as a director (3 pages) |
| 25 May 2012 | Appointment of Safeia Orfi as a director (3 pages) |
| 25 May 2012 | Appointment of Geoffrey Charles James Harrison as a director (3 pages) |
| 25 May 2012 | Appointment of Safeia Orfi as a director (3 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 22 May 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 27 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 27 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 12 January 2012 | Incorporation
|
| 12 January 2012 | Incorporation
|
| 12 January 2012 | Incorporation
|