C ET C ASSOCIATES LIMITED
Overview
| Company Name | C ET C ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533282 |
| 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 ET C ASSOCIATES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is C ET C ASSOCIATES LIMITED located?
| Registered Office Address | 1st Floor 26 Fouberts Place London W1F 7PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C ET C ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZACHURST CONSULTANCY LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for C ET C ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for C ET C ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Edgar Gilbert Bornet as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Cessation of Tuskin Limited as a person with significant control on Oct 31, 2016 | 1 pages | PSC07 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Edgar Gilbert Bornet as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Fouberts Management Ltd as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Anastasia Bikidou as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fti (Secretariat) Ltd as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 6 pages | AAMD | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Dec 30, 2014 | 5 pages | AAMD | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Previous accounting period extended from Dec 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||
Amended total exemption small company accounts made up to Dec 30, 2014 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Dec 30, 2014 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Dec 30, 2013 | 5 pages | AAMD | ||
Who are the officers of C ET C ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORNET, Edgar Gilbert | Director | 1st Floor 26 Fouberts Place London W1F 7PP | England | Swiss | Company Director | 194092810001 | ||||||||
| FTI (SECRETARIAT) LTD | Secretary | 26 Fouberts Place W1F 7PP London 1st Floor England |
| 82221450001 | ||||||||||
| BIKIDOU, Anastasia | Director | 1st Floor Fouberts Place W1F 7PP London 26 United Kingdom | England | British | Director | 146878380001 | ||||||||
| BIKIDOU, Anastasia | Director | Mayes Road N22 6SY London 138e United Kingdom | England | British | Director | 128898270001 | ||||||||
| OSBORN, Sherilee Ann | Director | 1st Floor 26 Fouberts Place London W1F 7PP | United Kingdom | British | Director | 156946680001 | ||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Consultant | 106495240042 | ||||||||
| WOOD, Sian Amanda | Director | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus | British | Consultant | 73519610001 | |||||||||
| FID TRUST INTERNATIONAL LIMITED | Director | 1st Floor 26 Fouberts Place W1F 7PP London | 81894570001 | |||||||||||
| FOUBERTS MANAGEMENT LTD | Director | Floor 26 Fouberts Place W1F 7PP London 1st England |
| 118349810001 |
Who are the persons with significant control of C ET C ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Edgar Gilbert Bornet | Jan 01, 2018 | 1st Floor 26 Fouberts Place London W1F 7PP | No | ||||
Nationality: Swiss Country of Residence: England | |||||||
Natures of Control
| |||||||
| Tuskin Limited | Oct 31, 2016 | St James Court St Denis Street Port-Louis Suite 501 Mauritius | Yes | ||||
| |||||||
Natures of Control
| |||||||
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