| Company Name | C T Group (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158029 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joao Paulo Fernandes Andrade |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 11 Cookham Crescent Rotherhithe SE16 6AW |
| Director Name | Yvonne Juliet Andrade |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 11 Cookham Crescent Rotherhithe SE16 6AW |
| Secretary Name | Yvonne Juliet Andrade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 11 Cookham Crescent Rotherhithe SE16 6AW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Unit 18 Tavern Quay Business Centre Sweden Gate London SE16 7TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | Application for striking-off (1 page) |
| 17 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: docklands business centre 12 tiller road london E14 8PX (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 January 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: ross house the square stow on the wold gloucestershire GL54 1AF (1 page) |
| 2 April 2002 | Return made up to 12/02/02; full list of members
|
| 19 March 2002 | Registered office changed on 19/03/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 19 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2001 | Ad 13/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2001 | Resolutions
|
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 12 February 2001 | Incorporation (15 pages) |