C T Building Limited

Company Name	C T Building Limited
Company Status	Dissolved
Company Number	05498656
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Chris Gruszczunski
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Polish
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	309b Lordship Lane London SE22 8JH

Secretary Name	Mrs Emilia Zupinska-Gruszczynska
Status	Closed
Appointed	04 July 2010(5 years after company formation)
Appointment Duration	4 years, 6 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	309b Lordship Lane London SE22 8JH

Secretary Name	Tom Skonieczny
Nationality	Polish
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Salterford Road London SW17 9TF

Director Name	Mr Zbyszek Tomaz Szostak
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 February 2008(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2008)
Role	Company Director
Correspondence Address	12 Nimrod Road London SW16 6SY

Secretary Name	Mr Zbyszek Tomaz Szostak
Nationality	Polish
Status	Resigned
Appointed	25 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	12 Nimrod Road London SW16 6SY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Long Lodge 265-269 Kingston Road London SW19 3FW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Chris Gruszczynski 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,685
Cash	£252
Current Liabilities	£8,171

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Registered office address changed from Tax Link 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Tax Link 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Tax Link 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 7 October 2014 (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Compulsory strike-off action has been suspended (1 page)
14 May 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Compulsory strike-off action has been suspended (1 page)
31 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (4 pages)
16 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (4 pages)
16 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Appointment of Mrs Emilia Zupinska-Gruszczynska as a secretary (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2011	Appointment of Mrs Emilia Zupinska-Gruszczynska as a secretary (2 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Director's details changed for Chris Gruszczunski on 1 October 2009 (3 pages)
15 March 2011	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
15 March 2011	Termination of appointment of Zbyszek Szostak as a secretary (1 page)
15 March 2011	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
15 March 2011	Director's details changed for Chris Gruszczunski on 1 October 2009 (3 pages)
15 March 2011	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
15 March 2011	Director's details changed for Chris Gruszczunski on 1 October 2009 (3 pages)
15 March 2011	Termination of appointment of Zbyszek Szostak as a secretary (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
14 August 2010	Compulsory strike-off action has been suspended (1 page)
14 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
14 December 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 4 July 2009 with a full list of shareholders (3 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
11 July 2008	Return made up to 04/07/08; full list of members (3 pages)
11 July 2008	Return made up to 04/07/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
5 March 2008	Appointment terminated secretary tom skonieczny (1 page)
5 March 2008	Appointment terminated secretary tom skonieczny (1 page)
5 March 2008	Appointment terminated director zbyszek szostak (1 page)
5 March 2008	Appointment terminated director zbyszek szostak (1 page)
5 March 2008	Secretary appointed mr zbyszek tomaz szostak (1 page)
5 March 2008	Secretary appointed mr zbyszek tomaz szostak (1 page)
4 March 2008	Director appointed mr zbyszek tomaz szostak (1 page)
4 March 2008	Director appointed mr zbyszek tomaz szostak (1 page)
29 November 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
29 November 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
8 October 2007	Return made up to 04/07/07; full list of members (2 pages)
8 October 2007	Return made up to 04/07/07; full list of members (2 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 04/07/06; full list of members (2 pages)
3 October 2006	Return made up to 04/07/06; full list of members (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: tax-link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Registered office changed on 23/07/05 from: tax-link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
4 July 2005	Incorporation (6 pages)
4 July 2005	Incorporation (6 pages)

C T Building Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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