CERTEKNO LIMITED

Overview

Company Name	CERTEKNO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03050582
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1995
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERTEKNO LIMITED?

(7487) /

Where is CERTEKNO LIMITED located?

Registered Office Address	Finsgate 5-7 Cranwood Street EC1V 9EE London
Undeliverable Registered Office Address	No

What are the latest accounts for CERTEKNO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CERTEKNO LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2008	legacy	1 pages	288b

Jul 01, 2008	legacy	1 pages	288b

May 13, 2008	legacy	3 pages	363a

Jan 16, 2008	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Jan 09, 2008	legacy	2 pages	288a
Jan 09, 2008	legacy	2 pages	288a
Jan 09, 2008	legacy	1 pages	288b
Jan 09, 2008	legacy	1 pages	288b
Jan 09, 2008	legacy	1 pages	287
May 15, 2007	legacy	2 pages	363a
Aug 03, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
May 12, 2006	legacy	2 pages	363a
Mar 14, 2006	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Feb 27, 2006	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Feb 27, 2006	Amended accounts made up to Dec 31, 2002	5 pages	AAMD
Oct 18, 2005	legacy	1 pages	244
Jul 20, 2005	legacy	3 pages	363a
Mar 17, 2005	legacy	2 pages	288a
Mar 17, 2005	legacy	2 pages	288a
Mar 17, 2005	legacy	1 pages	287
Nov 15, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of CERTEKNO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CITY SECRETARIES LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Jan 02, 2008	Jul 01, 2008	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				125637010001
CR SECRETARIES LIMITED First Floor 41 Chalton Street NW1 1JD London	Nov 05, 2004	Jan 02, 2008	Secretary	First Floor 41 Chalton Street NW1 1JD London				757780005
SCEPTRE CONSULTANTS LIMITED 6 Babmaes Street SW1Y 6HD London	Apr 27, 1995	Aug 25, 1999	Secretary	6 Babmaes Street SW1Y 6HD London				32627710003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 27, 1995	Apr 27, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Aug 25, 1999	Nov 05, 2004	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Apr 27, 1995	Dec 13, 1996	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	67039610001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Aug 20, 1997	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	59198180001
CAPELEN, David Paul 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man	Apr 27, 1995	Jul 01, 1996	Director	1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man		British	1953-10	29691400001
DENTON, Mark William 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London	Apr 27, 1995	Jun 01, 1998	Director	1 Sussex Court 50 Roan Street Greenwich SE10 9JT London		British	1961-3	34783160003
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Aug 20, 1997	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	52801550001
TABONE, Jason Anthony 8 Woodlands View Farmhill IM2 2BT Douglas Isle Of Man	Aug 20, 1997	Aug 25, 1999	Director	8 Woodlands View Farmhill IM2 2BT Douglas Isle Of Man		British	1970-7	55303400003
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Aug 25, 1999	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Aug 25, 1999	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
WEIR, Angela Jane 8 Woodlands View IM2 2BT Douglas Isle Of Man	Jul 01, 1996	Aug 20, 1997	Director	8 Woodlands View IM2 2BT Douglas Isle Of Man		British	1961-2	44695970001
CAPITAL NOMINEES LIMITED First Floor 41 Chalton Street NW1 1JD London	Nov 05, 2004	Jan 02, 2008	Director	First Floor 41 Chalton Street NW1 1JD London				8081730003
CITY DIRECTORS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Jan 02, 2008	Jul 01, 2008	Director	Finsgate 5-7 Cranwood Street EC1V 9EE London				125637000001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 27, 1995	Apr 27, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
GAMMA DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Dec 10, 2001	Nov 05, 2004	Director	38 Wigmore Street W1U 2HA London				79411760001
WIGMORE DIRECTORS LIMITED 66 Wigmore Street W1U 2HQ London	Aug 25, 1999	Dec 10, 2001	Director	66 Wigmore Street W1U 2HQ London				51804510001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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