CORTEC CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03407246

Incorporation date

22/07/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

19/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2016

Notice of final account prior to dissolution

View PDF (1 pages)

19/11/2013

Registered office address changed from Charnwood Park Foreshore Road Cardiff South Glamorgan CF10 4LZ on 2013-11-20

View PDF (2 pages)

13/11/2013

Appointment of a liquidator

View PDF (1 pages)

25/01/2008

Order of court to wind up

View PDF (1 pages)

19/01/2008

Order of court to wind up

View PDF (2 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

16/10/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

16/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

24/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

09/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

10/08/2003

Registered office changed on 11/08/03 from: wentloog road rumney cardiff CF3 1YA

View PDF (1 pages)

22/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

11/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Ad 15/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

29/08/2002

Director resigned

View PDF (1 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

06/09/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

31/01/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

29/07/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

17/05/1998

Accounting reference date shortened from 31/07/98 to 31/05/98

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

11/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (0 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1997

Registered office changed on 25/07/97 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (15 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Leworthy, Nicola	Director	30/04/2002 - 17/07/2006	-
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/07/1997 - 22/07/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/07/1997 - 22/07/1997	3353
Marston, Audie Roland	Director	17/07/2006 - Present	2
Ramadan, Nihad Ahmed	Director	23/07/1997 - 09/05/2002	5

Persons with Significant Control

No PSC data available.

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Description

About CORTEC CONSULTANCY LIMITED

CORTEC CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 4 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 CORTEC CONSULTANCY LIMITED?

CORTEC CONSULTANCY LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 19/03/2017.

Where is CORTEC CONSULTANCY LIMITED located?

CORTEC CONSULTANCY LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does CORTEC CONSULTANCY LIMITED do?

CORTEC CONSULTANCY LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CORTEC CONSULTANCY LIMITED?

The latest filing was on 19/03/2017: Final Gazette dissolved following liquidation.