| Company Name | CTRL - Alt- Del Limited |
|---|---|
| Director | Peter John Talaga |
| Company Status | Dissolved |
| Company Number | 03874918 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Previous Name | Amethyst Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter John Talaga |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43 Ancaster Crescent New Malden Surrey KT3 6BD |
| Secretary Name | Mrs Tania Joan Talaga |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Ancaster Crescent New Malden Surrey KT3 6BD |
| Director Name | Mrs Tania Joan Talaga |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Ancaster Crescent New Malden Surrey KT3 6BD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,497 |
| Current Liabilities | £26,758 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2007 | Dissolved (1 page) |
|---|---|
| 16 July 2007 | Completion of winding up (1 page) |
| 22 June 2006 | Order of court to wind up (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 February 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 4 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 December 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 19 March 2001 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
| 27 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 20 December 1999 | Company name changed amethyst trading LIMITED\certificate issued on 21/12/99 (2 pages) |
| 10 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 10 December 1999 | Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |