C G T DIRECT LIMITED
Overview
| Company Name | C G T DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03850314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C G T DIRECT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is C G T DIRECT LIMITED located?
| Registered Office Address | 47 Park Lane W1K 1PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C G T DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for C G T DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Edwin Lawlor as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on Sep 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Grieve as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Afshin Taraz on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Kempster on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Edwin Lawlor on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Michael Heffernan on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Grieve on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Kempster on Sep 29, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Thompson Taraz & Co 3 New Burlington Mews London W1B 4QB* on Dec 17, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of C G T DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Peter | Secretary | Park Lane W1K 1PR London 47 England | British | 75911610001 | ||||||
| HEFFERNAN, Martin Michael | Director | Park Lane W1K 1PR London 47 England | United Kingdom | British | Accountant | 86195170001 | ||||
| KEMPSTER, Peter | Director | Park Lane W1K 1PR London 47 England | United Kingdom | British | Solicitor | 75911610001 | ||||
| TARAZ, Afshin | Director | Park Lane W1K 1PR London 47 England | United Kingdom | British | Chartered Accountant | 3237760001 | ||||
| LEGGETT, Patricia Ann | Secretary | 41 Melrose Avenue Portslade BN41 2LT Brighton East Sussex | British | 66411530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRIEVE, Andrew David | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Accountant | 129540950001 | ||||
| LAWLOR, Edwin | Director | Park Lane W1K 1PR London 47 England | United Kingdom | British | Director | 112036960001 | ||||
| RAND, Andrew Stanes | Director | 171 Cherry Hinton Road CB1 4BX Cambridge Cambridgeshire | British | Chartered Accountant | 45819310002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for C G T DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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