| Company Name | Curzon Trust & Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015310 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | Curzon Asset Management Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Barrie Hall |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Herbert Road London SE18 3SH |
| Director Name | Mr Andrew Rutherford Warren |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Herbert Road London SE18 3SH |
| Secretary Name | Mr Simon Barrie Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Blissett Street London SE10 8UP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Curzon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2009(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 January 2014) |
| Correspondence Address | 53 Burney Street London SE10 8EX |
Location
| Registered Address | 14 Herbert Road London SE18 3SH |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.01 | Andrew Rutherford Warren 50.00% Ordinary |
|---|---|
| 1000 at £0.01 | Susa Consultants LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,379 |
| Cash | £3,495 |
| Current Liabilities | £76,761 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2014 | Termination of appointment of Curzon Secretaries Limited as a secretary (1 page) |
| 16 June 2014 | Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 16 June 2014 (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Director's details changed for Mr Simon Barrie Hall on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Simon Barrie Hall on 1 January 2012 (2 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Secretary's details changed for Curzon Secretaries Limited on 10 January 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 October 2011 | Registered office address changed from 132 Ebury Street London SW1W 9QQ United Kingdom on 11 October 2011 (1 page) |
| 28 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 15 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Curzon Secretaries Limited on 1 October 2009 (1 page) |
| 15 January 2010 | Secretary's details changed for Curzon Secretaries Limited on 1 October 2009 (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 November 2009 | Director's details changed for Mr Simon Barrie Hall on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Andrew Rutherford Warren on 26 November 2009 (2 pages) |
| 4 June 2009 | Appointment terminated secretary simon barrie hall (1 page) |
| 3 June 2009 | Secretary appointed curzon secretaries LIMITED (1 page) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 47 blissett street greenwich london SE10 8UP (1 page) |
| 5 May 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 10 January 2007 | Company name changed curzon asset management LTD\certificate issued on 10/01/07 (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Incorporation (17 pages) |