Company NameC.T.C. Commercial Trading Corporation Limited
Company StatusDissolved
Company Number02041354
CategoryPrivate Limited Company
Incorporation Date28 July 1986(37 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameRies Edmond
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityLuxembourg
StatusCurrent
Appointed14 December 1990(4 years, 4 months after company formation)
Appointment Duration33 years, 4 months
RoleConseil Fiscal
Correspondence AddressBoite Postale 410
11 Boulevard Prince Henri
Luxembourg 6-2014
Foreign
Director NameMarc Mackel
Date of BirthJune 1939 (Born 84 years ago)
NationalityLuxembourg
StatusCurrent
Appointed14 December 1990(4 years, 4 months after company formation)
Appointment Duration33 years, 4 months
RoleConseil Fiscal
Correspondence Address11 Boulevard Du Prince Henri
Foreign
Director NameClaude Schmitz
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityLuxembourgish
StatusCurrent
Appointed14 December 1990(4 years, 4 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address11 Boulevard Prince Henri
PO Box 410
Luxembourg L-2014
Secretary NameTKB Registrars Limited (Corporation)
StatusCurrent
Appointed14 December 1990(4 years, 4 months after company formation)
Appointment Duration33 years, 4 months
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address33 St Georges Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

13 November 1996Dissolved (1 page)
13 August 1996Return of final meeting in a members' voluntary winding up (2 pages)
7 May 1996Declaration of solvency (3 pages)
1 May 1996Registered office changed on 01/05/96 from: 100 fetter lane london EC4A 1DD (1 page)
29 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 1996Appointment of a voluntary liquidator (1 page)
18 August 1995Location of register of members (1 page)
12 July 1995Location of register of directors' interests (1 page)