CT

COLIN TASKER DEVELOPMENTS LIMITED

Dissolved

Company number 05443961

London · Incorporated 5 May 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYFRYDLE DEVELOPMENTS LIMITED · 5 May 2005 – 14 June 2005

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 3AY · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
BD
BLAKE, David James
Director · Resigned
21 January 2014
OS
OLIVER, Steven Edward
Director · Resigned
23 August 2013
DM
DACK, Martin Ian
Director · Resigned
7 August 2012
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
AD
AGNEW, David Richard Charles
Director · Resigned
9 July 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
5 May 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 May 2005
BC
BRIERLEY, Christopher David
Director · Resigned
5 May 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
5 May 2005
RP
ROE, Peter Malcolm
Director · Resigned
5 May 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 May 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
12 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2016 View
Legacy
Capital
19 August 2016 View
Legacy
Insolvency
19 August 2016 View
Resolution
Resolution
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2011 View
Legacy
Capital
3 June 2011 View
Legacy
Insolvency
3 June 2011 View
Resolution
Resolution
3 June 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
11 May 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Capital
25 July 2005 View
Certificate Change Of Name Company
Change Of Name
14 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Incorporation Company
Incorporation
5 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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