Company NameControl Technology Solutions UK Limited
Company StatusDissolved
Company Number08731000
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 6 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Directors

Director NameJonathan Ross Baffa
Date of BirthApril 1982 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address33 St James's Square
London
SW1Y 4JS
Director NameEdward D Turen
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address33 St James's Square
London
Swiy 4js
Director NameMr David William Millar
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33 St James's Square
London
SW1Y 4JS

Location

Registered Address33 St James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
16 July 2014Termination of appointment of a director (2 pages)
16 July 2014Termination of appointment of a director (2 pages)
3 July 2014Termination of appointment of David William Millar as a director on 25 June 2014 (1 page)
3 July 2014Termination of appointment of David William Millar as a director on 25 June 2014 (1 page)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 9
(46 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 9
(46 pages)