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Home > England & Wales Companies > CTK-EURO (UK) LTD.
Company Information for

CTK-EURO (UK) LTD.

LONDON, UNITED KINGDOM, N11,
Company Registration Number
04333840
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Ctk-euro (uk) Ltd.
CTK-EURO (UK) LTD. was founded on 2001-12-04 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
CTK-EURO (UK) LTD.
 
Legal Registered Office
LONDON
UNITED KINGDOM
N11
Other companies in NW10
 
Filing Information
Company Number 04333840
Date formed 2001-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 14:10:37
Primary Source:Companies House
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Company Officers of CTK-EURO (UK) LTD.

Current Directors
Officer Role Date Appointed
LEDRA SECRETARIAL SERVICES LTD
Company Secretary 2001-12-04
GEORGIOS CHR KYROU
Director 2010-09-27
LEDRA DIRECTORS LIMITED
Director 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDRA SECRETARIAL SERVICES LTD JURNEAUX LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2017-05-30
LEDRA SECRETARIAL SERVICES LTD ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED Company Secretary 1996-11-08 CURRENT 1996-04-29 Dissolved 2015-02-24
GEORGIOS CHR KYROU SALTIS LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-04-01
GEORGIOS CHR KYROU JURNEAUX LIMITED Director 2010-09-27 CURRENT 2005-05-11 Dissolved 2017-05-30
GEORGIOS CHR KYROU FITZREAL LIMITED Director 2010-09-27 CURRENT 2005-06-13 Dissolved 2017-05-30
GEORGIOS CHR KYROU ENVIROTECH CONSULTING LIMITED Director 2010-09-27 CURRENT 2007-01-30 Dissolved 2017-08-09
GEORGIOS CHR KYROU PEAC MANAGEMENT LIMITED Director 2010-09-27 CURRENT 2007-03-09 Dissolved 2017-08-09
GEORGIOS CHR KYROU ASTERMETAL TRADING LIMITED Director 2006-10-25 CURRENT 2005-10-12 Liquidation
MARY PIYATISSA PIERSONS INTERNATIONAL LIMITED Director 2003-09-01 CURRENT 2003-09-01 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O ATA ASSOCIATES LLP SUITE 601 DEPHNA HOUSE 14 CUMBERLAND AVENUE LONDON NW10 7QL
2017-01-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-01DS01APPLICATION FOR STRIKING-OFF
2016-11-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0122/06/16 FULL LIST
2016-01-06DISS40DISS40 (DISS40(SOAD))
2016-01-05GAZ1FIRST GAZETTE
2015-12-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0122/06/15 FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0104/12/14 FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O ATA ASSOCIATES LLP SUITE 15 254 BELSIZE ROAD LONDON NW6 4BT ENGLAND
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O A.T.A ASSOCIATES LLP 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0104/12/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-07AR0104/12/12 FULL LIST
2012-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIAL SERVICES LTD / 07/12/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2011-12-22AR0104/12/11 FULL LIST
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM
2011-10-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-09AR0104/12/10 FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2010-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEDRA DIRECTORS LIMITED / 04/12/2010
2010-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIAL SERVICES LTD / 04/12/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AP01DIRECTOR APPOINTED MR GEORGIOS CHR KYROU
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 57A NETHER STREET NORTH FINCHLEY LONDON N12 7NP
2010-06-26DISS40DISS40 (DISS40(SOAD))
2010-06-24AR0104/12/09 FULL LIST
2010-05-04GAZ1FIRST GAZETTE
2009-08-19AA31/12/08 TOTAL EXEMPTION FULL
2009-07-30DISS40DISS40 (DISS40(SOAD))
2009-07-29363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-08-18AA31/12/06 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-27363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-27363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-02-05363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 590 GREEN LANES PALMERS GREEN LONDON N13 5RY
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CTK-EURO (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against CTK-EURO (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTK-EURO (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CTK-EURO (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CTK-EURO (UK) LTD.
Trademarks
We have not found any records of CTK-EURO (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTK-EURO (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CTK-EURO (UK) LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CTK-EURO (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCTK-EURO (UK) LTD.Event Date2010-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCTK-EURO (UK) LTD.Event Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTK-EURO (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTK-EURO (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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