CERAVISION DEVELOPMENT SALES LIMITED
Overview
| Company Name | CERAVISION DEVELOPMENT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03920249 |
| 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 CERAVISION DEVELOPMENT SALES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CERAVISION DEVELOPMENT SALES LIMITED located?
| Registered Office Address | Sovereign Court 230 Upper 5th Street MK9 2HR Central Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERAVISION DEVELOPMENT SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE MULTILAYER SOLUTIONS LIMITED | Feb 24, 2000 | Feb 24, 2000 |
| FENSHELF 143 LTD | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for CERAVISION DEVELOPMENT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for CERAVISION DEVELOPMENT SALES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of Timothy John Reynolds as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Termination of appointment of Milan Indravadan Patel as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||
Termination of appointment of Andrew Simon Neate as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||||||
Appointment of Mr Andrew Simon Neate as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Reynolds as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed complete multilayer solutions LIMITED\certificate issued on 07/11/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr. Milan Indravadan Patel as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of CERAVISION DEVELOPMENT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Steven | Secretary | 77 Normandy Way MK3 7UW Milton Keynes Buckinghamshire | British | Manager | 87712950001 | |||||
| LEIGH, Steven | Director | 77 Normandy Way MK3 7UW Milton Keynes Buckinghamshire | United Kingdom | British | Manager | 87712950001 | ||||
| MURPHY, Daniel Martin | Director | Johninstown Maynooth Rathpeacon House County Kildare Ireland | Ireland | Irish | Solicitor | 66775630001 | ||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||
| COOPER, Anthony John | Director | 2705 Las Palmas Avenue Escondido 92025 California Usa | British | Technical Director | 68719010001 | |||||
| HENDERSON, Kenneth John | Director | 78 The Ness FK14 7EB Dollar Clackmannanshire | United Kingdom | British | Director | 76132290001 | ||||
| NEATE, Andrew Simon | Director | Sovereign Court 230 Upper 5th Street MK9 2HR Central Milton Keynes | England | British | Company Director | 173749640001 | ||||
| PATEL, Milan Indravadan | Director | Warmington Gardens Downhead Park MK15 9BP Milton Keynes 19 Bucks United Kingdom | United Kingdom | British | Solicitor | 128213830001 | ||||
| REYNOLDS, Timothy John | Director | Sovereign Court 230 Upper 5th Street MK9 2HR Central Milton Keynes | United Kingdom | British | Company Director | 47951090002 | ||||
| REYNOLDS, Timothy John | Director | 30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire | United Kingdom | British | Banker | 47951090002 | ||||
| TAYLOR, Dennis Philip | Director | Hawthorn House Thurning NR20 5QS Dereham Norfolk | British | Director | 37543550002 | |||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
Who are the persons with significant control of CERAVISION DEVELOPMENT SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceravision Limited | Apr 06, 2016 | Sherbourne Drive Tilbrook MK7 8HX Milton Keynes Ceravision House England | No | ||||||||||
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Natures of Control
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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