Company NameConcentrates & Compounds Polymer Technology Ltd
Company StatusDissolved
Company Number07835168
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 5 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)
Previous NameConcentrates & Compaunds Polymer Technology Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sergii Petrenko
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityUkrainian
StatusClosed
Appointed22 April 2012(5 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 16 June 2015)
RoleBusinessman
Country of ResidenceUkraine
Correspondence AddressApt. 393 Build. 20
Geroev Stalingrada
Kiev
04210
Director NameMr Michael Thomas Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrevor Cottage The Green
Horsted Keynes
West Sussex
RH17 7AW

Location

Registered AddressDept 706 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1000 at £1Michael Gordon
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
22 February 2015Application to strike the company off the register (3 pages)
16 December 2013Accounts made up to 30 November 2013 (2 pages)
16 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(3 pages)
16 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(3 pages)
11 January 2013Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
11 January 2013Accounts made up to 30 November 2012 (2 pages)
12 July 2012Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 12 July 2012 (1 page)
2 May 2012Company name changed concentrates & compaunds polymer technology LTD\certificate issued on 02/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-02
(3 pages)
25 April 2012Termination of appointment of Michael Thomas Gordon as a director on 22 April 2012 (1 page)
25 April 2012Appointment of Mr Sergii Petrenko as a director on 22 April 2012 (2 pages)
4 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
4 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)