CERTA MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCERTA MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERTA MARKETING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CERTA MARKETING LTD located?

    Registered Office Address
    Suite 505 Cumberland House
    80 Scrubs Lane
    NW10 6RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTA MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CERTA MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Larbi Chitri on Apr 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of CERTA MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASRI, Moncef
    17 Ashbridge Road
    E11 1NH London
    Secretary
    17 Ashbridge Road
    E11 1NH London
    British119316870001
    CHITRI, Larbi
    29 West Point
    Avondale Square
    SE1 5NY London
    Director
    29 West Point
    Avondale Square
    SE1 5NY London
    EnglandBritish97082680001
    DOVIDA, Abolelkarim
    35 Avenue Road
    E7 0LA London
    Secretary
    35 Avenue Road
    E7 0LA London
    Algerian97082730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CERTA MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Larbi Chitri
    Suite 505 Cumberland House
    80 Scrubs Lane
    NW10 6RF London
    Apr 01, 2017
    Suite 505 Cumberland House
    80 Scrubs Lane
    NW10 6RF London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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