CTX Europe Limited

Company Name	CTX Europe Limited
Company Status	Dissolved
Company Number	02887540
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	Autumn Blaze Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Yung-Wei Lin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	01 October 2011(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 July 2015)
Role	Company Director
Country of Residence	Taiwan(R.O.C.)
Correspondence Address	2/F (Rear) 36 Gerrard Street London W1D 5QA

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Hsiao Pen Shen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	2f No6 Lane 2 Tai An Street Taipei Foreign Taiwan

Director Name	Mr Harry Liang
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 18 April 2000)
Role	Company Director
Correspondence Address	16 Russell Road Moor Park Hertfordshire HA6 2LL

Director Name	Vincent Chen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	3f No 6 Lane 20 Ching Jen Street Taipei Foreign Taiwan

Director Name	Jun Ming Chien
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	No 89-10 Min An Road Taoyuan Taoyuan Hsin Foreign Taiwan

Director Name	Ben Chu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	No3 Lane 8 Alley 16 Chunking South Road Sec2 Taipei Foreign Taiwan

Secretary Name	Judy Wang
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1996)
Role	Company Director
Correspondence Address	16 Russell Road Moor Park Northwood Hertfordshire HA6 2LL

Director Name	Chien Shing Lin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	R O China
Status	Resigned
Appointed	23 May 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	5f No 197 Peihsin Road Sec 2 Hsin Tien Taipei Hsien Taiwan

Director Name	Chung Cheng Chen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 May 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	No 10 Lane 56 Pao Shan Street Taoyuan Taoyuan Hsin Taiwan

Secretary Name	Peter Chen
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Grove London NW11 9SJ

Secretary Name	Mr Albert Yeo
Nationality	British
Status	Resigned
Appointed	21 June 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	16 Old Rectory Gardens Edgeware Edgware Middlesex HA8 7LS

Director Name	Mr Albert Yeo
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2004)
Role	Finance & Admin
Correspondence Address	16 Old Rectory Gardens Edgeware Edgware Middlesex HA8 7LS

Director Name	Graham David Stevinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 April 2000)
Role	Sales & Marketing
Correspondence Address	68 Station Road Kings Langley Hertfordshire WD4 8LB

Director Name	Hsiu Hsyong Chang
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	25 April 2001(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2007)
Role	Businessman
Correspondence Address	No 8-1 Lane 24 Yang-Ming Road Shih-Lin Taipei Foreign

Director Name	Peter Hollman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Dibberser Str 21 Bremen 28277 Germany

Director Name	Johnny Ma
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Vestdijk 43008 5611cd Eindhoven Foreign

Secretary Name	Johnny Ma
Nationality	American
Status	Resigned
Appointed	15 June 2004(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Vestdijk 43008 5611cd Eindhoven Foreign

Secretary Name	Rajendran Mahendran
Nationality	British
Status	Resigned
Appointed	22 November 2004(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	9 Ladycroft Walk Stanmore Middx HA7 1PD

Director Name	Ming-Der Chen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	04 June 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2010)
Role	CEO
Country of Residence	Taiwan
Correspondence Address	F1, No.136, Lane 235 Paio Chiao Road Hsin Tien Taipei County 231 Taiwan

Director Name	Hsiao-Na Chan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	ROC
Status	Resigned
Appointed	24 October 2007(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f, No 71, Lane 71 Jhihyuan 2nd Road Beitou District, Taipei Taiwan

Secretary Name	Hsiao-Na Chan
Nationality	ROC
Status	Resigned
Appointed	26 October 2007(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2011)
Role	Manager
Country of Residence	Taiwan
Correspondence Address	2f, No 71, Lane 71 Jhihyuan 2nd Road Beitou District, Taipei Taiwan

Contact

Website	ctxtec.co.uk
Telephone	0113 9839074
Telephone region	Leeds

Location

Registered Address	2/F (Rear) 36 Gerrard Street London W1D 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.3m at £1	Chuntex Electronic Corp LTD 94.44% Ordinary
148.5k at £1	Wang Jing-yeh 1.51% Ordinary
141k at £1	Ctx Opto Electronics Corp 1.43% Ordinary
115.5k at £1	Frank Liu 1.17% Ordinary
68k at £1	Vincent Chen 0.69% Ordinary
50k at £1	Jun Ming Chien 0.51% Ordinary
8k at £1	Chun Sheng Yen 0.08% Ordinary
8k at £1	Golden Hung 0.08% Ordinary
8k at £1	Johnson Cheng 0.08% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	Application to strike the company off the register (4 pages)
10 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 9,846,105 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 September 2014	Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 9,846,105 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 April 2012	Registered office address changed from 7 the Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SS on 16 April 2012 (1 page)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Termination of appointment of Hsiao-Na Chan as a secretary (1 page)
4 October 2011	Appointment of Mr Yung-Wei Lin as a director (2 pages)
3 October 2011	Termination of appointment of Hsiao-Na Chan as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2011	Termination of appointment of Ming-Der Chen as a director (1 page)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 February 2009	Return made up to 13/01/09; full list of members (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Amended accounts made up to 31 December 2006 (13 pages)
4 February 2008	Return made up to 13/01/08; full list of members (4 pages)
26 November 2007	Registered office changed on 26/11/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
23 February 2007	Return made up to 13/01/07; full list of members (4 pages)
27 November 2006	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 February 2005	Nc inc already adjusted 23/12/04 (2 pages)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2005	Ad 23/12/04--------- Â£ si 6168105@1=6168105 Â£ ic 3678000/9846105 (2 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (1 page)
30 November 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
27 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Return made up to 13/01/03; full list of members (9 pages)
10 December 2002	Director resigned (1 page)
25 September 2002	New director appointed (1 page)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Return made up to 13/01/02; full list of members (8 pages)
28 March 2002	New director appointed (2 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
14 May 2001	Return made up to 13/01/01; full list of members (8 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
15 December 2000	Particulars of mortgage/charge (4 pages)
5 December 2000	Full group accounts made up to 31 December 1999 (30 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
13 July 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
4 June 1999	Particulars of mortgage/charge (6 pages)
8 January 1999	Return made up to 13/01/99; full list of members (7 pages)
16 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
17 April 1998	Return made up to 13/01/98; full list of members (7 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 April 1997	Return made up to 13/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Full group accounts made up to 31 December 1995 (23 pages)
28 February 1996	Return made up to 13/01/96; full list of members (10 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (25 pages)
14 February 1994	Company name changed autumn blaze LIMITED\certificate issued on 15/02/94 (2 pages)
13 January 1994	Incorporation (25 pages)

CTX Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London