CTE Business Services Limited

Company Name	CTE Business Services Limited
Company Status	Dissolved
Company Number	04958807
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christopher Thomas Ellis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Secretary Name	Herbert Ronald Ellis
Nationality	British
Status	Closed
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Contact

Website	ctebusiness.co.uk
Email address	[email protected]
Telephone	07 973292747
Telephone region	Mobile

Location

Registered Address	60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Thomas Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,974
Cash	£968
Current Liabilities	£15,091

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

20 January 2004	Delivered on: 28 January 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2004

Delivered on: 28 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
12 July 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Secretary's details changed for Herbert Ronald Ellis on 10 November 2010 (1 page)
23 December 2010	Director's details changed for Christopher Thomas Ellis on 10 November 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Christopher Thomas Ellis on 10 November 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
15 December 2008	Return made up to 10/11/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
29 November 2007	Return made up to 10/11/07; full list of members (2 pages)
8 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
9 January 2007	Return made up to 10/11/06; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
18 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
14 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
22 December 2004	Return made up to 10/11/04; full list of members (6 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
10 November 2003	Incorporation (17 pages)