| Company Name | Complete Technology Solutions (AV) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08355936 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 8 March 2018 (6 years, 1 month ago) |
| Previous Name | Edict Computer Services Ltd |
Directors
| Director Name | Miss Sarah Jane Edis-Bates |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,740 |
| Cash | £882 |
| Current Liabilities | £128,091 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 March 2017 | Liquidators' statement of receipts and payments to 20 January 2017 (14 pages) |
|---|---|
| 20 April 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (14 pages) |
| 20 April 2016 | Liquidators statement of receipts and payments to 20 January 2016 (14 pages) |
| 24 March 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (13 pages) |
| 24 March 2015 | Liquidators statement of receipts and payments to 20 January 2015 (13 pages) |
| 30 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2014 | Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 31 January 2014 (2 pages) |
| 29 January 2014 | Resolutions
|
| 29 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 4 October 2013 | Director's details changed for Mrs Sarah Jane Wilson on 2 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mrs Sarah Jane Wilson on 2 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mrs Sarah Jane Wilson on 2 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mrs Sarah Jane Wilson on 2 October 2013 (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 August 2013 (13 pages) |
| 5 September 2013 | Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 1 August 2013 | Registration of charge 083559360001 (27 pages) |
| 4 June 2013 | Company name changed edict computer services LTD\certificate issued on 04/06/13
|
| 21 May 2013 | Change of name notice (2 pages) |
| 16 May 2013 | Appointment of Mrs Sarah Jane Wilson as a director (2 pages) |
| 5 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2013 (1 page) |
| 10 January 2013 | Incorporation Statement of capital on 2013-01-10
|