CCT INTEGRATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03926121

Incorporation date

14/02/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

10/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

10/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-12

View PDF (5 pages)

08/12/2008

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

30/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/11/2006

Registered office changed on 27/11/06 from: innovation house 225 marsh wall london E14 9FW

View PDF (1 pages)

19/11/2006

Statement of affairs

View PDF (6 pages)

19/11/2006

Resolutions

View PDF (1 pages)

19/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2006

Auditor's resignation

View PDF (1 pages)

22/02/2006

Return made up to 15/02/06; full list of members

View PDF (8 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (9 pages)

13/02/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

30/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

28/09/2004

Registered office changed on 29/09/04 from: 21 cannon wharf 35 evelyn street london SE8 5RT

View PDF (1 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

10/12/2003

Ad 30/04/03--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

16/06/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

05/06/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

05/06/2003

Registered office changed on 06/06/03

View PDF (0 pages)

06/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

03/10/2002

Ad 04/09/02--------- £ si 899@1=899 £ ic 101/1000

View PDF (2 pages)

03/10/2002

Ad 04/09/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

11/09/2002

S-div 04/09/02

View PDF (1 pages)

11/09/2002

Nc inc already adjusted 04/09/02

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11/09/2002

Resolutions

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11/09/2002

Resolutions

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11/09/2002

Resolutions

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11/09/2002

Resolutions

View PDF (14 pages)

23/05/2002

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

06/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

09/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

20/02/2000

Registered office changed on 21/02/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coveyduck, James	Director	14/02/2000 - Present	8
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	14/02/2000 - 14/02/2000	5153
Coveyduck, Jean	Secretary	14/02/2000 - Present	2
Coveyduck, Jean	Director	14/02/2000 - 30/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CCT INTEGRATED SYSTEMS LIMITED

CCT INTEGRATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCT INTEGRATED SYSTEMS LIMITED?

CCT INTEGRATED SYSTEMS LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 10/02/2010.

Where is CCT INTEGRATED SYSTEMS LIMITED located?

CCT INTEGRATED SYSTEMS LIMITED is registered at Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does CCT INTEGRATED SYSTEMS LIMITED do?

CCT INTEGRATED SYSTEMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CCT INTEGRATED SYSTEMS LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.