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4TH CONTACT LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
4

4TH CONTACT LIMITED

Other business support service activities n.e.c.

Founded 28 Mar 2000 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Jun 2017
Confirmation Statement Submitted 20 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

14th Floor 30 St. Mary Axe London EC3A 8BF United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Edward ReynoldsDirectorBritishUnited Kingdom551 Sept 2016Active
Frances Margaret HorsburghSecretaryUnknownUnknown—15 Mar 2011Active
Stephen Keith PercivalDirectorBritishUnited Kingdom5031 May 2017Active

Shareholders

Shareholders (1)

Vebnet (holdings) Limited
100.0%
4,213,2291 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vebnet (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VEBNET (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX GROUP HOLDINGS PLC united kingdom
4TH CONTACT LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Sept 2017ResolutionResolutionsView(1 page)
14 Sept 2017CapitalStatement by DirectorsView(1 page)
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Sept 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
14 Sept 2017 Resolution

Resolutions

View Document(1 page)
14 Sept 2017 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Gazette Notice Voluntary

8 years ago on 10 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 29 Sept 2017

Resolutions

8 years ago on 14 Sept 2017

Statement by Directors

8 years ago on 14 Sept 2017