CONTROL TECHNOLOGY SURVEYS LIMITED

CONTROL TECHNOLOGY SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONTROL TECHNOLOGY SURVEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03101240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTROL TECHNOLOGY SURVEYS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CONTROL TECHNOLOGY SURVEYS LIMITED located?

    Registered Office Address
    6th Floor Queens House
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTROL TECHNOLOGY SURVEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CONTROL TECHNOLOGY SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2012

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 10,000
    SH01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    Director's details changed for Mr Robert Brady on Aug 12, 2010

    2 pagesCH01

    Appointment of Mr Robert Brady as a director

    2 pagesAP01

    Termination of appointment of Cresford Directors Limited as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    Who are the officers of CONTROL TECHNOLOGY SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESFORD SECRETARIES LIMITED
    6th Floor Queens House
    55-56 Lincolns Inn Fields
    WC2A 3LJ London
    Secretary
    6th Floor Queens House
    55-56 Lincolns Inn Fields
    WC2A 3LJ London
    39170740005
    BRADY, Robert Bernard
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    Director
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    EnglandBritish121961940002
    CARAMELLO, Pietro
    31 Avenue Princesse Grace
    Monte Carlo Mc 98000
    FOREIGN Monaco
    Secretary
    31 Avenue Princesse Grace
    Monte Carlo Mc 98000
    FOREIGN Monaco
    Italian44607170001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CANZONE, Massimiliano
    21 Boulevard Princesse Charlotte
    Monte Carlo Mc 98000
    FOREIGN Monaco
    Director
    21 Boulevard Princesse Charlotte
    Monte Carlo Mc 98000
    FOREIGN Monaco
    Italian66346160001
    CARAMELLO, Pietro
    31 Avenue Princesse Grace
    Monte Carlo Mc 98000
    FOREIGN Monaco
    Director
    31 Avenue Princesse Grace
    Monte Carlo Mc 98000
    FOREIGN Monaco
    Italian44607170001
    VAN LIENDEN, Paul
    20 Boulevard De Suisse
    MC 98000 Monte Carlo
    Monaco
    Director
    20 Boulevard De Suisse
    MC 98000 Monte Carlo
    Monaco
    Dutch76013330002
    CRESFORD DIRECTORS LIMITED
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Director
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    39162890002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0