CURTIS TRENT & CO LIMITED

CURTIS TRENT & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCURTIS TRENT & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06036589
    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 CURTIS TRENT & CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CURTIS TRENT & CO LIMITED located?

    Registered Office Address
    St James's House
    Austenwood Lane
    SL9 8SG Austenwood Common Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURTIS TRENT & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CURTIS TRENT & CO 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

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    SH01

    Appointment of Ms Stephanie O'donnell as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Hugh O'donnell as a secretary on Nov 20, 2014

    1 pagesTM02

    Termination of appointment of Hugh O'donnell as a director on Nov 20, 2014

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Brian Oury as a director

    1 pagesTM01

    Termination of appointment of Stephanie Webb as a secretary

    1 pagesTM02

    Appointment of Hugh O'donnell as a director

    2 pagesAP01

    Appointment of Hugh O'donnell as a secretary

    2 pagesAP03

    Annual return made up to Dec 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CURTIS TRENT & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Stephanie
    St James's House
    Austenwood Lane
    SL9 8SG Austenwood Common Gerrards Cross
    Buckinghamshire
    Director
    St James's House
    Austenwood Lane
    SL9 8SG Austenwood Common Gerrards Cross
    Buckinghamshire
    EnglandBritishBusiness Development Executive116718580002
    O'DONNELL, Hugh
    Andrews Close
    Theale
    RG7 5BH Reading
    9
    Berkshire
    England
    Secretary
    Andrews Close
    Theale
    RG7 5BH Reading
    9
    Berkshire
    England
    British170143610001
    WEBB, Stephanie Vicky
    22 Buckland Crescent
    SL4 5JS Windsor
    Berkshire
    Secretary
    22 Buckland Crescent
    SL4 5JS Windsor
    Berkshire
    British106577180001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    O'DONNELL, Hugh
    Andrews Close
    Theale
    RG7 5BH Reading
    9
    Berkshire
    England
    Director
    Andrews Close
    Theale
    RG7 5BH Reading
    9
    Berkshire
    England
    EnglandIrishTransport Operator170143630001
    OURY, Brian Robert
    Holly Tree Farm
    Austen Wood Common
    SL9 8SG Chalfont St Peter
    Buckinghamshire
    Director
    Holly Tree Farm
    Austen Wood Common
    SL9 8SG Chalfont St Peter
    Buckinghamshire
    EnglandBritishAccountant26033590001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of CURTIS TRENT & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imf Inc
    Tower Financial Center, 16th Floor
    50th Street And Elvira Mendez
    0816-01560
    Panama
    Tower Financial Center
    Republic Of Panama
    Republic Of Panama
    Jul 01, 2016
    Tower Financial Center, 16th Floor
    50th Street And Elvira Mendez
    0816-01560
    Panama
    Tower Financial Center
    Republic Of Panama
    Republic Of Panama
    No
    Legal FormCorporation
    Country RegisteredPanama
    Legal AuthorityPanamanian Law
    Place RegisteredCity Of Panama Register
    Registration Number4422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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