| Company Name | CRT UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06368013 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dewald Koch |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Minister Of Religion |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchfield House 45-51 Woodhouse Road North Finchley London N12 9ET |
| Director Name | Mr Per Svensson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Gallery House Copers Cope Road Beckenham Kent BR3 1DQ |
| Secretary Name | Mr Dewald Koch |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Minister Of Religion |
| Country of Residence | England |
| Correspondence Address | 14 Osborn Gardens Mill Hill London NW7 1DY |
| Director Name | Mr Lawrence Yew Ping Ding |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 7 Edge Hill Avenue London N3 3AY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 45-51 Woodhouse Road North Finchley Barnet N12 9ET |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 no member list (4 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 no member list (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Dewald Koch on 11 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Dewald Koch on 11 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 11 September 2010 no member list (4 pages) |
| 11 October 2010 | Annual return made up to 11 September 2010 no member list (4 pages) |
| 11 October 2010 | Director's details changed for Per Svensson on 11 September 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Per Svensson on 11 September 2010 (3 pages) |
| 6 May 2010 | Director's details changed for Dewald Koch on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Dewald Koch on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Dewald Koch on 1 April 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 5 Greenwood Drive Garston Watford Hertfordshire WD25 0HS on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 5 Greenwood Drive Garston Watford Hertfordshire WD25 0HS on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 5 Greenwood Drive Garston Watford Hertfordshire WD25 0HS on 9 March 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Lawrence Ding as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Lawrence Ding as a director (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 11 September 2009 no member list (3 pages) |
| 1 February 2010 | Annual return made up to 11 September 2009 no member list (3 pages) |
| 23 December 2009 | Registered office address changed from Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY on 23 December 2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 October 2008 | Annual return made up to 11/09/08 (3 pages) |
| 20 October 2008 | Annual return made up to 11/09/08 (3 pages) |
| 30 September 2007 | New director appointed (2 pages) |
| 30 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2007 | Registered office changed on 30/09/07 from: unit b, 15 bell yard mews bermondsey street london SE1 3TY (1 page) |
| 30 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: unit b, 15 bell yard mews bermondsey street london SE1 3TY (1 page) |
| 30 September 2007 | New director appointed (2 pages) |
| 30 September 2007 | New director appointed (2 pages) |
| 30 September 2007 | New director appointed (2 pages) |
| 30 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Incorporation (17 pages) |
| 11 September 2007 | Incorporation (17 pages) |