CTC SOLUTIONS (UK) LIMITED

CTC SOLUTIONS (UK) LIMITED

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

    Company NameCTC SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531004
    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 CTC SOLUTIONS (UK) LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is CTC SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    41 Westfield
    KT21 1RH Ashtead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTC SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CTC SOLUTIONS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CTC SOLUTIONS (UK) 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 small company accounts made up to Sep 30, 2013

    4 pagesAA

    Registered office address changed from 47 Fulham High Street London SW6 3JJ on Apr 06, 2014

    1 pagesAD01

    Annual return made up to Sep 10, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 3
    SH01

    Accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    6 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Charles Edward William Emmett on Sep 10, 2010

    2 pagesCH01

    Director's details changed for Richard John Lawrence on Sep 10, 2010

    2 pagesCH01

    Director's details changed for Mr Clive Antony Lawrence on Sep 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    Annual return made up to Sep 10, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 04, 2006

    legacy

    363(288)

    Who are the officers of CTC SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Clive Antony
    41 Westfield
    KT21 1RH Ashtead
    Surrey
    Secretary
    41 Westfield
    KT21 1RH Ashtead
    Surrey
    BritishMarketing2851570001
    EMMETT, Charles Edward William
    Cromwell Road
    TW11 9EQ Teddington
    5
    Middlesex
    Director
    Cromwell Road
    TW11 9EQ Teddington
    5
    Middlesex
    United KingdomBritishMarketing61835230001
    LAWRENCE, Clive Antony
    41 Westfield
    KT21 1RH Ashtead
    Surrey
    Director
    41 Westfield
    KT21 1RH Ashtead
    Surrey
    EnglandBritishMarketing2851570001
    LAWRENCE, Richard John
    Priest Cottage
    The Street
    RH3 7DW Betchworth
    Surrey
    Director
    Priest Cottage
    The Street
    RH3 7DW Betchworth
    Surrey
    EnglandBritishMarketing84515750002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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