COURTREX LTD.
LONDON SPECIFIC CONSULTING LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07610364
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of COURTREX LTD. are www.courtrex.co.uk, and www.courtrex.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and seven months. Courtrex Ltd is a Private Limited Company. The company registration number is 07610364. Courtrex Ltd has been working since 20 April 2011. The present status of the company is Active. The registered address of Courtrex Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £4.6k. It is £2.65k against last year. And the total assets are £384.27k, which is £360.04k against last year. WICKENS, Martin John is a Secretary of the company. WICKENS, Martin John is a Director of the company. Secretary INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned. Director ALAM, Shahin has been resigned. Director ALI, Hammad has been resigned. Director DUNNE, Patrick Joseph has been resigned. Director PEARSE, Colin Patrick has been resigned. The company operates in "Agents specialized in the sale of other particular products".


courtrex Key Finiance

LIABILITIES £4.6k
+135%
CASH n/a
TOTAL ASSETS £384.27k
+1486%
All Financial Figures

Current Directors

Secretary
WICKENS, Martin John
Appointed Date: 30 October 2015
Director
WICKENS, Martin John
Appointed Date: 30 October 2015
67 years old

Resigned Directors

Secretary
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2015
Appointed Date: 20 April 2011
Director
ALAM, Shahin
Resigned: 31 October 2015
Appointed Date: 01 October 2013
54 years old
Director
ALI, Hammad
Resigned: 31 October 2015
Appointed Date: 15 December 2013
87 years old
Director
DUNNE, Patrick Joseph
Resigned: 01 October 2013
Appointed Date: 20 April 2011
96 years old
Director
PEARSE, Colin Patrick
Resigned: 15 December 2013
Appointed Date: 20 April 2011
92 years old

Persons With Significant Control

Martin John Wickens
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COURTREX LTD. Events

13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Micro company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
31 Oct 2015
Termination of appointment of International Corporate Secretariat Limited as a secretary on 31 October 2015
31 Oct 2015
Termination of appointment of Hammad Ali as a director on 31 October 2015
...
... and 17 more events
19 Nov 2012
Company name changed specific consulting LTD\certificate issued on 19/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-19
11 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Sep 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
23 Apr 2012
Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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