CERATO SYSTEMS LIMITED
Overview
| Company Name | CERATO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03178421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERATO SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CERATO SYSTEMS LIMITED located?
| Registered Office Address | 4 Bishop Sumner Drive Farnham GU9 0HQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERATO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CERATO SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CERATO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Simpson as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James Craddock as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Steven Simpson on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Sidney Craddock on Mar 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Joanne Claire Simpson on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CERATO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Joanne Claire | Director | 4 Bishop Sumner Drive GU9 0HQ Farnham Surrey | United Kingdom | British | Secretary | 47378660002 | ||||
| CRADDOCK, James Sidney | Secretary | 9 Bristol Gardens PO19 5EA Chichester West Sussex | British | Solicitor | 69860870002 | |||||
| SIMPSON, Joanne Claire | Secretary | 4 Bishop Sumner Drive GU9 0HQ Farnham Surrey | British | Secretary | 47378660002 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| SIMPSON, Steven | Director | 4 Bishop Sumner Drive GU9 0HQ Farnham Surrey | England | British | Computer Consultant | 47378630003 | ||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
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. - license: CC0