CEP SECRETARIES LIMITED
Overview
| Company Name | CEP SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03675186 |
| 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 CEP SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CEP SECRETARIES LIMITED located?
| Registered Office Address | 52 Bedford Row WC1R 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEP SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for CEP SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CEP SECRETARIES 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 Nov 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of James Lamont as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ms Suzanne Mary Eva on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Adam Edwards on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Mary Robinson on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James David Hamilton Lamont on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of CEP SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVA, Suzanne Mary | Secretary | 25a Tunstall Road SW9 8BZ London | British | 48191050003 | ||||||
| EDWARDS, Thomas Adam | Director | 24 Leaside Avenue N10 3BU London | England | British | 69321780003 | |||||
| EVA, Suzanne Mary | Director | 25a Tunstall Road SW9 8BZ London | England | British | 48191050003 | |||||
| ROBINSON, Helen Mary | Director | Green Lane AL3 6HG St Albans 117 Hertfordshire United Kingdom | United Kingdom | British | 124600410002 | |||||
| CANTONI, Paul Anthony | Secretary | 25 The Street GU5 9AB Albury Surrey | British | 89930310001 | ||||||
| HOLLINSHEAD, Roger Martin Browne | Director | D Aula 64 Borough Road GU32 3LF Petersfield Hampshire | British | 61387710002 | ||||||
| LAMONT, James David Hamilton | Director | Horsham Road Wallis Wood RH5 5RL Dorking Bluebell Cottage Surrey United Kingdom | England | British | 157254110001 | |||||
| LESTER, Richard Charles | Director | Glebe Cottage High Street Goring On Thames RG8 9AP Reading | England | British | 35558760005 | |||||
| MITCHELL, Iain Maurice | Director | 2 Oxberry Avenue SW6 5SS London | British | 43822380001 | ||||||
| WALDMAN, Nicola Jane | Director | 29 Giesbach Road N19 3DA London | United Kingdom | British | 90500020001 |
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