| Company Name | CTL Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07644354 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
| Dissolution Date | 11 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Bryan Scott Alan Duffy |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU |
| Secretary Name | Mr Christopher Houry |
|---|---|
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Holborn House High Holborn London WC1V 6RL |
| Director Name | Mr Anthony Mervyn Sceales |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU |
| Director Name | Miss Sharon White |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 December 2023) |
| Role | Ceo Celona Technologies |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU |
Location
| Registered Address | C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Financials
| Year | 2011 |
|---|---|
| Turnover | £24,155 |
| Gross Profit | £8,005 |
| Net Worth | -£676,300 |
| Cash | £6,374 |
| Current Liabilities | £95,153 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2016 | Liquidators' statement of receipts and payments to 7 December 2016 (15 pages) |
|---|---|
| 30 December 2016 | Resignation of a liquidator (1 page) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 19 November 2016 (15 pages) |
| 11 August 2016 | Registered office address changed from Marsh Hammond & Partners Llp Peak House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016 (2 pages) |
| 19 January 2016 | Liquidators statement of receipts and payments to 19 November 2015 (13 pages) |
| 19 January 2016 | Liquidators' statement of receipts and payments to 19 November 2015 (13 pages) |
| 26 November 2014 | Liquidators statement of receipts and payments to 19 November 2014 (12 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 19 November 2014 (12 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 19 November 2013 (12 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 19 November 2013 (12 pages) |
| 30 November 2012 | Registered office address changed from C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom on 30 November 2012 (2 pages) |
| 27 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2012 | Resolutions
|
| 27 November 2012 | Statement of affairs with form 4.19 (7 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 26 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 11 June 2012 | Appointment of Mr Anthony Mervyn Sceales as a director (2 pages) |
| 16 March 2012 | Appointment of Sharon White as a director (2 pages) |
| 6 February 2012 | Registered office address changed from Dane End House Dane End Munden Road Ware Hertfordshire SG12 0RL England on 6 February 2012 (1 page) |
| 6 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 6 February 2012 | Registered office address changed from Dane End House Dane End Munden Road Ware Hertfordshire SG12 0RL England on 6 February 2012 (1 page) |
| 23 May 2011 | Incorporation
|