| Company Name | Clean Technologies Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486981 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elroy Amitzur |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 February 2008(1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 July 2014) |
| Role | Businessman |
| Country of Residence | Israel |
| Correspondence Address | Hakeshat Street 6 Savyon Israel |
| Director Name | Alex Blumenfield |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 February 2008(1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 July 2014) |
| Role | Businessman |
| Country of Residence | Israel |
| Correspondence Address | Harder Street 24 Binyamina Israel |
| Secretary Name | Elroy Amitzur |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 February 2008(1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 July 2014) |
| Role | Businessman |
| Country of Residence | Israel |
| Correspondence Address | Hakeshat Street 6 Savyon Israel |
| Director Name | Gordons Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Secretary Name | Gordons Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ctg Clean Technologies Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Alex Blumenfield on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Elroy Amitzur on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Elroy Amitzur on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Alex Blumenfield on 1 January 2010 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 February 2009 | Appointment terminated secretary gordons nominee secretaries LIMITED (1 page) |
| 18 February 2009 | Appointment terminated director gordons nominee directors LIMITED (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 29 January 2008 | Incorporation (17 pages) |