CTRLGRP LTD
Overview
| Company Name | CTRLGRP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06173732 |
| 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 CTRLGRP LTD?
- Other information technology service activities (62090) / Information and communication
Where is CTRLGRP LTD located?
| Registered Office Address | 54 School Road TW15 2AJ Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTRLGRP LTD?
| Company Name | From | Until |
|---|---|---|
| BUGHAUS LIMITED | Nov 02, 2009 | Nov 02, 2009 |
| MULEHAUS LIMITED | Mar 20, 2007 | Mar 20, 2007 |
What are the latest accounts for CTRLGRP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for CTRLGRP LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Omar El Dali on Jul 19, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 37 Merton Avenue London W4 1TA United Kingdom* on Jul 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 19 Alfred Road Feltham Middlesex TW13 5DQ* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CTRLGRP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CONTRACTORS ACCOUNTANT LIMITED | Secretary | Victoria Road KT6 4JR Surbiton 45e Surrey United Kingdom |
| 175824100001 | ||||||||||
| EL DALI, Omar, Mr. | Director | School Road TW15 2AJ Ashford 54 Middlesex United Kingdom | United Kingdom | British | It Consultant | 119805230002 | ||||||||
| EL DALI, Zoe | Secretary | 19 Alfred Road TW13 5DQ Feltham Middlesex | British | 119805320001 | ||||||||||
| CONTRACTOR (UK) SECRETARIES LTD | Secretary | 1 Northumberland Avenue Trafalgar Square WC2N 5BW London | 92455540001 | |||||||||||
| CONTRACTOR (UK) DIRECTOR LTD | Director | 1 Northumberland Avenue Trafalgar Square WC2N 5BW London | 94442450001 |
Who are the persons with significant control of CTRLGRP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Omar El Dali | Apr 06, 2016 | School Road TW15 2AJ Ashford 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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