| Company Name | CTR Performance Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC466881 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Dubai Marketing Partnerships Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Gordon Thomas Black |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2014(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carsphairn Watt Road Bridge Of Weir Renfrewshire PA11 3DN Scotland |
| Director Name | Mr Colin Longhorn |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Chartered Management Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Cairnton House Pitcairngreen Perth PH1 3LR Scotland |
| Director Name | Mr Alistair Nicholas Austen |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 George Street Perth PH1 5LB Scotland |
Location
| Registered Address | 61 George Street Perth PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alistair Austen 9.90% Ordinary |
|---|---|
| 45 at £1 | Gordon Black 44.55% Ordinary |
| 45 at £1 | Marcus Cent 44.55% Ordinary |
| 1 at £1 | Colin Longhorn 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,772 |
| Current Liabilities | £76,880 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2016 | Termination of appointment of Colin Longhorn as a director on 21 February 2016 (1 page) |
| 21 February 2016 | Termination of appointment of Alistair Nicholas Austen as a director on 21 February 2016 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 March 2015 | Statement of capital following an allotment of shares on 31 March 2014
|
| 28 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 6 June 2014 | Current accounting period shortened from 31 January 2015 to 30 June 2014 (1 page) |
| 23 April 2014 | Registered office address changed from C G Longhorn & Co. Chartered Management Accountants Cairnton House, Pitcairngreen, Perth Perthshire PH1 3LR United Kingdom on 23 April 2014 (1 page) |
| 17 March 2014 | Appointment of Mr Alistair Nicholas Austen as a director (2 pages) |
| 17 March 2014 | Appointment of Mr Gordon Thomas Black as a director (2 pages) |
| 19 February 2014 | Resolutions
|
| 19 February 2014 | Company name changed dubai marketing partnerships LTD\certificate issued on 19/02/14
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|