CTOAN NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03401075

Incorporation date

08/07/1997

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2012

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

13/09/2011

Certificate of change of name

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

19/07/2011

Termination of appointment of Anna Maleva-Otto as a secretary

View PDF (1 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

19/07/2010

Registered office address changed from 18 Ridgmount Street London WC1E 7AQ on 2010-07-20

View PDF (1 pages)

19/07/2010

Director's details changed for Mark Thaddeus Otto on 2010-07-15

View PDF (2 pages)

19/07/2010

Secretary's details changed for Anna Maleva-Otto on 2010-07-15

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

12/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

19/06/2008

Registered office changed on 20/06/2008 from suite 117 456-458 strand london WC2R 0DZ

View PDF (1 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/09/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2007

Location of register of members address changed

View PDF (0 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

30/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

29/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

28/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

20/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

04/02/2003

Registered office changed on 05/02/03 from: 42 castelnau gardens barnes london SW13 8DU

View PDF (1 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

03/07/2002

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Ad 25/03/02--------- £ si 357@1=357 £ ic 2000/2357

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

30/07/2001

Director's particulars changed

View PDF (0 pages)

22/04/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/10/2000

Director resigned

View PDF (1 pages)

23/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

05/04/2000

New director appointed

View PDF (2 pages)

21/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

20/07/1998

Director's particulars changed

View PDF (0 pages)

26/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

08/10/1997

Ad 03/10/97--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

23/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Registered office changed on 24/07/97 from: 17 city business centre lower street london SE16 1AA

View PDF (1 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Otto, Mark Thaddeus	Director	08/07/1997 - Present	6
JPCORS LIMITED	Nominee Secretary	08/07/1997 - 08/07/1997	5391
JPCORD LIMITED	Nominee Director	08/07/1997 - 08/07/1997	5355
Skowyrski, Zbigniew Steve	Director	22/11/2001 - 06/01/2002	4
Bath, Susanna Licie	Secretary	08/07/1997 - 25/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About CTOAN NO.1 LIMITED

CTOAN NO.1 LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 61 York Street, Cowes, Isle Of Wight PO31 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTOAN NO.1 LIMITED?

CTOAN NO.1 LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 20/08/2012.

Where is CTOAN NO.1 LIMITED located?

CTOAN NO.1 LIMITED is registered at 61 York Street, Cowes, Isle Of Wight PO31 7BS.

What does CTOAN NO.1 LIMITED do?

CTOAN NO.1 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CTOAN NO.1 LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.