| Company Name | CTS Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07652221 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 8 months ago) |
| Previous Name | CTS Offshore And Marine Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Liniya Thomas |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 May 2013(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 September 2015) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 120 A Thurlow Park Road London SE21 8HP |
| Director Name | Mrs Evangeline Suri |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Staveley Gardens London W4 2SA |
| Director Name | Miss Liniya Thomas |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 A Thurlow Park Road London SE21 8HP |
| Director Name | Mr Gulbir Suri |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 A Thurlow Park Road London SE21 8HP |
Location
| Registered Address | 120 A Thurlow Park Road London SE21 8HP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Liniya Thomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 27 June 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 June 2013 | Termination of appointment of Gulbir Suri as a director (2 pages) |
| 26 June 2013 | Resolutions
|
| 21 May 2013 | Appointment of Ms Liniya Thomas as a director (2 pages) |
| 18 September 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Company name changed cts offshore and marine LIMITED\certificate issued on 08/08/11
|
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2011 | Withdraw the company strike off application (2 pages) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 22 June 2011 | Appointment of Mr Gulbir Mint Suri as a director (2 pages) |
| 22 June 2011 | Director's details changed for Mr Gulbir Mint Suri on 22 June 2011 (2 pages) |
| 22 June 2011 | Termination of appointment of Liniya Thomas as a director (1 page) |
| 22 June 2011 | Termination of appointment of Evangeline Suri as a director (1 page) |
| 31 May 2011 | Incorporation (21 pages) |