CONTENTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07126001
Status Liquidation
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONTENTMENT LIMITED are www.contentment.co.uk, and www.contentment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contentment Limited is a Private Limited Company. The company registration number is 07126001. Contentment Limited has been working since 14 January 2010. The present status of the company is Liquidation. The registered address of Contentment Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BROWN, Amanda Jane is a Director of the company. SARGENT, Rodger David is a Director of the company. Director BELSON, Martin James has been resigned. Director GRANATINO, Nicolas Joseph Jean has been resigned. Director KOWALSKI, Michael John has been resigned. Director TOPPING, Kieran has been resigned. Director YOUNG, Dominic Gerard Lindsay has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BROWN, Amanda Jane
Appointed Date: 25 September 2015
48 years old
Director
SARGENT, Rodger David
Appointed Date: 25 September 2015
53 years old

Resigned Directors

Director
BELSON, Martin James
Resigned: 09 December 2014
Appointed Date: 18 February 2013
58 years old
Director
GRANATINO, Nicolas Joseph Jean
Resigned: 25 September 2015
Appointed Date: 28 March 2012
54 years old
Director
KOWALSKI, Michael John
Resigned: 01 June 2016
Appointed Date: 14 January 2010
62 years old
Director
TOPPING, Kieran
Resigned: 28 March 2012
Appointed Date: 08 February 2010
50 years old
Director
YOUNG, Dominic Gerard Lindsay
Resigned: 10 July 2015
Appointed Date: 21 September 2012
56 years old

CONTENTMENT LIMITED Events

11 Aug 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 August 2016
08 Aug 2016
Statement of affairs with form 4.19
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
13 Jun 2016
Termination of appointment of Michael John Kowalski as a director on 1 June 2016
...
... and 40 more events
06 Mar 2012
Annual return made up to 14 January 2012 with full list of shareholders
14 Oct 2011
Total exemption small company accounts made up to 31 January 2011
26 Jan 2011
Annual return made up to 14 January 2011 with full list of shareholders
08 Feb 2010
Appointment of Kieran Topping as a director
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONTENTMENT LIMITED Charges

2 September 2015
Charge code 0712 6001 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Pierre Andurand (As Security Trustee)
Description: Contains fixed charge…
11 September 2013
Charge code 0712 6001 0001
Delivered: 28 September 2013
Status: Satisfied on 15 September 2015
Persons entitled: Dennis Publishing Limited Pierre Andurand
Description: Notification of addition to or amendment of charge…

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