CONTACTPOINT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3EN
Company number 04222267
Status Liquidation
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address BRIDGE NEWLAND LIMITED, 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Suite F47,Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 8 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CONTACTPOINT LIMITED are www.contactpoint.co.uk, and www.contactpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Contactpoint Limited is a Private Limited Company. The company registration number is 04222267. Contactpoint Limited has been working since 23 May 2001. The present status of the company is Liquidation. The registered address of Contactpoint Limited is Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire Cv21 3en. . TRITEOS, Andreas is a Director of the company. Secretary TRITEOS, Andreas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NEOPHYTOU, Andreas has been resigned. Director TRITEOS, Maria has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRITEOS, Andreas
Appointed Date: 17 August 2012
73 years old

Resigned Directors

Secretary
TRITEOS, Andreas
Resigned: 17 August 2012
Appointed Date: 02 July 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 June 2001
Appointed Date: 23 May 2001
Director
NEOPHYTOU, Andreas
Resigned: 03 June 2006
Appointed Date: 02 July 2001
66 years old
Director
TRITEOS, Maria
Resigned: 17 August 2012
Appointed Date: 03 June 2006
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 23 May 2001

CONTACTPOINT LIMITED Events

08 Jul 2016
Registered office address changed from Suite F47,Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 8 July 2016
06 Jul 2016
Statement of affairs with form 4.19
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29
10 Aug 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 40 more events
07 Jun 2001
Registered office changed on 07/06/01 from: regent house 316 beulah hill, london, SE19 3HF
07 Jun 2001
Director resigned
07 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001
£ nc 1000/10000 01/06/01
23 May 2001
Incorporation

CONTACTPOINT LIMITED Charges

4 February 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 6 courcy road london and all buildings and fixtures.
10 October 2001
Legal charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 712 lordship lane, london, N22 5JN together with all…
10 October 2001
Debenture
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All the companys property and undertaking whatsoever and…

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