CERTIFICATION TRENDZ LIMITED

CERTIFICATION TRENDZ LIMITED

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

    Company NameCERTIFICATION TRENDZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193875
    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 CERTIFICATION TRENDZ LIMITED?

    • Other software publishing (58290) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CERTIFICATION TRENDZ LIMITED located?

    Registered Office Address
    Ordman House, 31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTIFICATION TRENDZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CERTIFICATION TRENDZ LIMITED?

    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

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Notification of Shahzad Hassan Shahnawaz as a person with significant control on Jul 30, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 01, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 21
    SH01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 21
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    9 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMEM/ARTS

    Who are the officers of CERTIFICATION TRENDZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETAIRE EUROPEEN LTD
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    United Kingdom
    Secretary
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05651401
    111534230001
    SHAHNAWAZ, Shahzad Hassan
    330-D Peoples Colony No 1
    Satiana Road
    38090 Faisalabad
    38090
    Pakistan
    Director
    330-D Peoples Colony No 1
    Satiana Road
    38090 Faisalabad
    38090
    Pakistan
    PakistanPakistaniDirector124083000002
    FLETCHER KENNEDY SECRETARIES LTD
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    Secretary
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    96469180001
    SHAHNAWAZ, Shazhad
    330b People Colony Number 1
    Faisalabad
    38090
    Pakistan
    Director
    330b People Colony Number 1
    Faisalabad
    38090
    Pakistan
    PakistaniDirector109003960001
    ENTERPRISE DIRECTOR LTD
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Director
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    103203040001
    FLETCHER KENNEDY DIRECTORS LTD
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    Director
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    104690860001
    ORDERED MANAGEMENT DIRECTOR LTD
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Director
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    102941520001

    Who are the persons with significant control of CERTIFICATION TRENDZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahzad Hassan Shahnawaz
    Ordman House, 31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Jul 30, 2017
    Ordman House, 31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CERTIFICATION TRENDZ LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Jul 30, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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