Company NameContinental Tower Company Limited
Company StatusDissolved
Company Number09012614
CategoryPrivate Limited Company
Incorporation Date25 April 2014(10 years ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Director

Director NameMr Mikhail Malyshev
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Teza Group Llc
100.00%
Ordinary

Financials

Year2014
Net Worth-£147,670
Current Liabilities£1,169,746

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
10 November 2017Application to strike the company off the register (3 pages)
10 November 2017Application to strike the company off the register (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (18 pages)
6 October 2017Full accounts made up to 31 December 2016 (18 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (17 pages)
7 October 2016Full accounts made up to 31 December 2015 (17 pages)
2 June 2016Director's details changed for Mr Mikhail Malyshev on 17 May 2016 (2 pages)
2 June 2016Director's details changed for Mr Mikhail Malyshev on 17 May 2016 (2 pages)
1 June 2016Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 1 June 2016 (1 page)
1 June 2016Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 1 June 2016 (1 page)
16 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
8 June 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
5 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
(22 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
(22 pages)