CURA TECHNICAL LTD

Key Data

Status

Dissolved

Company No.

02853954

Incorporation date

16/09/1993

Size

Total Exemption Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/1993)

05/08/2023

Final Gazette dissolved following liquidation

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05/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

14/04/2022

Liquidators' statement of receipts and payments to 2022-02-19

View PDF (26 pages)

29/04/2021

Liquidators' statement of receipts and payments to 2021-02-19

View PDF (24 pages)

01/07/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-07-01

View PDF (2 pages)

03/03/2020

Registered office address changed from 34 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD to 24 Conduit Place London W2 1EP on 2020-03-03

View PDF (2 pages)

02/03/2020

Statement of affairs

View PDF (11 pages)

02/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2020

Resolutions

View PDF (1 pages)

21/01/2020

Notification of Wheatmoor Consultancy Limited as a person with significant control on 2020-01-21

View PDF (2 pages)

21/01/2020

Cessation of John Mccartney as a person with significant control on 2020-01-21

View PDF (1 pages)

21/01/2020

Cessation of Cura Technical Group Limited as a person with significant control on 2020-01-21

View PDF (1 pages)

17/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

10/12/2019

Notification of Cura Technical Group Limited as a person with significant control on 2019-12-01

View PDF (2 pages)

10/12/2019

Notification of John Mccartney as a person with significant control on 2019-12-01

View PDF (2 pages)

10/12/2019

Cessation of Wheatmoor Consultancy Limited as a person with significant control on 2019-12-01

View PDF (1 pages)

10/12/2019

Cessation of Richard Michael Joseph Baizley as a person with significant control on 2019-12-01

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

19/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

03/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

17/11/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

09/07/2015

Appointment of Mr Steven Francis Edgar as a director on 2015-04-01

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/12/2014

Appointment of Mr Richard Michael Joseph Baizley as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of Wheatmoor Consultancy Ltd as a director on 2014-12-11

View PDF (1 pages)

24/11/2014

Registered office address changed from Cura House 3 Radford Way Billericay Essex CM12 0DX to 34 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 2014-11-24

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

12/03/2014

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

03/01/2014

Registration of charge 028539540003

View PDF (15 pages)

15/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

11/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

30/10/2012

Registered office address changed from Uniter House 3 Radford Way Billericay Essex CM12 0DX on 2012-10-30

View PDF (1 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/05/2012

Termination of appointment of Steven Edgar as a director

View PDF (1 pages)

20/02/2012

Appointment of Wheatmoor Consultancy Ltd as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Johan Klingen as a secretary

View PDF (1 pages)

06/01/2012

Accounts made up to 2011-03-31

View PDF (13 pages)

16/11/2011

Appointment of Mr Steven Francis Edgar as a director

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

08/10/2011

Termination of appointment of Peter Buttress as a director

View PDF (1 pages)

08/10/2011

Termination of appointment of Peter Buttress as a secretary

View PDF (1 pages)

01/07/2011

Appointment of Mr Jason Dean Williams as a director

View PDF (2 pages)

30/06/2011

Appointment of Mr Johan Leonard Klingen as a secretary

View PDF (1 pages)

16/06/2011

Secretary's details changed for Mr Peter Aldersey Buttress on 2011-04-01

View PDF (1 pages)

22/11/2010

Accounts made up to 2010-03-31

View PDF (14 pages)

21/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

04/08/2010

Appointment of Mr Peter Aldersey Buttress as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Jane Bridge as a secretary

View PDF (1 pages)

04/08/2010

Appointment of Mr Peter Aldersey Buttress as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Steven Edgar as a director

View PDF (1 pages)

11/01/2010

Accounts made up to 2009-03-31

View PDF (15 pages)

24/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

02/04/2009

Appointment terminated director carlo jawed

View PDF (1 pages)

02/04/2009

Appointment terminated secretary carlo jawed

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

29/01/2009

Secretary appointed mrs jane bridge

View PDF (1 pages)

28/01/2009

Appointment terminated director christopher paveley

View PDF (1 pages)

15/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary appointed mr carlo jawed

View PDF (1 pages)

22/07/2008

Appointment terminated director neil warren

View PDF (1 pages)

22/07/2008

Appointment terminated director aaron foster

View PDF (1 pages)

22/07/2008

Appointment terminated secretary neil warren

View PDF (1 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

12/11/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

30/10/2006

Accounts made up to 2006-03-31

View PDF (15 pages)

26/09/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

27/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

27/09/2005

Location of register of members

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01/04/2005

New director appointed

View PDF (1 pages)

12/10/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

03/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (3 pages)

20/02/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (3 pages)

30/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/09/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

20/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

21/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

12/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

12/09/2000

Resolutions

View PDF (1 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

30/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

Return made up to 16/09/99; no change of members

View PDF (5 pages)

02/12/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

02/12/1998

Resolutions

View PDF (1 pages)

07/10/1998

Return made up to 16/09/98; no change of members

View PDF (5 pages)

15/10/1997

Return made up to 16/09/97; full list of members

View PDF (7 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

03/10/1996

Return made up to 16/09/96; no change of members

View PDF (5 pages)

03/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

03/10/1996

Resolutions

View PDF (1 pages)

12/10/1995

Return made up to 16/09/95; no change of members

View PDF (6 pages)

31/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

31/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/11/1994

Return made up to 16/09/94; full list of members

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25/03/1994

Registered office changed on 25/03/94 from: 49 green lanes london N16 9BU

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07/03/1994

Accounting reference date notified as 31/12

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15/11/1993

Secretary resigned;new secretary appointed;new director appointed

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15/11/1993

New secretary appointed;director resigned;new director appointed

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09/11/1993

Memorandum and Articles of Association

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20/10/1993

Certificate of change of name

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16/09/1993

Incorporation

View PDF (13 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Baizley, Richard Michael Joseph	Director	11/12/2014 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CURA TECHNICAL LTD

CURA TECHNICAL LTD is an(a) Dissolved company incorporated on 16/09/1993 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 CURA TECHNICAL LTD?

CURA TECHNICAL LTD is currently Dissolved. It was registered on 16/09/1993 and dissolved on 05/08/2023.

Where is CURA TECHNICAL LTD located?

CURA TECHNICAL LTD is registered at 1 Kings Avenue, London N21 3NA.

What does CURA TECHNICAL LTD do?

CURA TECHNICAL LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for CURA TECHNICAL LTD?

The latest filing was on 05/08/2023: Final Gazette dissolved following liquidation.