CERTAINTY MARKETING LIMITED
Overview
| Company Name | CERTAINTY MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039751 |
| 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 CERTAINTY MARKETING LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is CERTAINTY MARKETING LIMITED located?
| Registered Office Address | Netton House Netton Noss Mayo PL8 1HB Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERTAINTY MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANGEROUS MARKETING LIMITED | Jun 23, 2009 | Jun 23, 2009 |
| WINDLEY ASSOCIATES LIMITED | Sep 13, 2001 | Sep 13, 2001 |
| LADYWOOD DESIGNS LIMITED | Jul 24, 2000 | Jul 24, 2000 |
What are the latest accounts for CERTAINTY MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CERTAINTY MARKETING 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Bates as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Netton House Netton Noss Mayo Plymouth Devon PL8 1HB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Netton House Netton Noss Mayo Plymouth Devon PL8 1HB | 1 pages | AD02 | ||||||||||
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Netton House Netton Noss Mayo Plymouth Devon PL8 1HB on Dec 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Susan Jane Windley on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 60 Littlemead Lane Exmouth Devon EX8 3BU to International House 24 Holborn Viaduct London EC1A 2BN on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed dangerous marketing LIMITED\certificate issued on 07/10/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Timothy John Bates on Jul 15, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of CERTAINTY MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDLEY, Susan Jane | Director | Nadder Meadow EX36 4BR South Molton 21 Devon England | England | British | 88420040002 | |||||
| BANTON, Alan | Secretary | 23 Carpenters Wood Drive WD3 5RN Rickmansworth Hertfordshire | British | 78214980001 | ||||||
| BATES, Timothy John | Secretary | Netton Noss Mayo PL8 1HB Plymouth Netton House Devon United Kingdom | British | 86824590003 | ||||||
| OAKLEYS (SOUTH WEST) LIMITED | Secretary | 20 Houndiscombe Road North Road East PL4 6HQ Plymouth Devon | 93070810001 | |||||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| WINDLEY, Phillip William | Director | 60 Littlemead Lane EX8 3BU Exmouth Exeter | British | 78087290001 | ||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of CERTAINTY MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Susan Jane Windley | Apr 06, 2016 | Netton Noss Mayo PL8 1HB Plymouth Netton House Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
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