| Company Name | Cti-Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280745 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Candido Aranha De Sousa Menezes Luis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Siebengebirgweg 47 A 53424 Remagen Germany |
| Secretary Name | Maurice Jean Carton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rue Andre Colledeboeuf Paris 75016 Foreign |
| Director Name | Maurice Jean Carton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 3 Rue Andre Colledeboeuf Paris 75016 Foreign |
| Director Name | Albert Elgrissy |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 August 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | Impass Des Fauvettes Cabries 13480 France |
| Director Name | Bruno Habig |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 August 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | Blache Bourne Genissieux 26750 |
Location
| Registered Address | 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 26 August 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 19 June 2008 | Resolutions
|
| 19 June 2008 | Resolutions
|
| 7 March 2008 | Ad 22/02/08\gbp si [email protected]=4900\gbp ic 20000/24900\ (2 pages) |
| 7 March 2008 | Ad 22/02/08 gbp si [email protected]=4900 gbp ic 20000/24900 (2 pages) |
| 28 February 2008 | Curr ext from 30/06/2008 to 30/09/2008 (1 page) |
| 28 February 2008 | Curr ext from 30/06/2008 to 30/09/2008 (1 page) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | Ad 01/10/07--------- £ si [email protected]=19999 £ ic 1/20000 (3 pages) |
| 23 October 2007 | Ad 01/10/07--------- £ si [email protected]=19999 £ ic 1/20000 (3 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 13 August 2007 | S-div 06/08/07 (1 page) |
| 13 August 2007 | S-div 06/08/07 (1 page) |
| 13 August 2007 | Resolutions
|
| 13 August 2007 | Resolutions
|
| 15 June 2007 | Incorporation (15 pages) |
| 15 June 2007 | Incorporation (15 pages) |