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CCTV KIT CO LTD

CCTV KIT CO LTD

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

    • Overview

    Company NameCCTV KIT CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05341908
    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 CCTV KIT CO LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CCTV KIT CO LTD located?

    Registered Office Address
    Unit 8 Hayle Industrial Park
    TR27 5JR Hayle
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CCTV KIT CO LTD?

    Previous Company Names
    Company NameFromUntil
    BUDGET CCTV LTDJan 25, 2005Jan 25, 2005

    What are the latest accounts for CCTV KIT CO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for CCTV KIT CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2012

    Statement of capital on Feb 07, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from Time House 17 Palmerston Street Romsey Hampshire SO51 8GF United Kingdom on Feb 07, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed budget cctv LTD\certificate issued on 04/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2011

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 2 Regent Square Penzance England TR18 4BG on Jun 23, 2011

    		1 pagesAD01

    Director's details changed for John Thorpe on Jan 25, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Linda Judith Anne Thorpe on Jan 25, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    		3 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Jan 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CCTV KIT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Linda Judith Anne
    Hayle Industrial Park
    TR27 5JR Hayle
    Unit 8
    Cornwall
    United Kingdom
    		Secretary
    Hayle Industrial Park
    TR27 5JR Hayle
    Unit 8
    Cornwall
    United Kingdom
    		British80273070002
    THORPE, John
    Hayle Industrial Park
    TR27 5JR Hayle
    Unit 8
    Cornwall
    United Kingdom
    		Director
    Hayle Industrial Park
    TR27 5JR Hayle
    Unit 8
    Cornwall
    United Kingdom
    		EnglandBritish80273080002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant 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