CERAX CONSULTANCY LIMITED
Overview
| Company Name | CERAX CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05205917 |
| 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 CERAX CONSULTANCY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CERAX CONSULTANCY LIMITED located?
| Registered Office Address | 19 Parkfield Avenue SW14 8DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERAX CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for CERAX CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CERAX CONSULTANCY 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14 Kingswood Close Surbiton Surrey KT6 6DZ United Kingdom to 19 Parkfield Avenue London SW14 8DY on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Duncan Graham as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerard Graham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Graham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ana Teresa Robertson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ana Robertson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Gerard Charles Graham on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gerard Charles Graham on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 18 Anglers Reach, Grove Road Surbiton Surrey KT6 4EU* on Feb 04, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Gerard Charles Graham on Jan 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CERAX CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Duncan | Secretary | York Road KT2 6JF Kingston Upon Thames 36 Surrey England | 188730330001 | |||||||
| ROBERTSON, Ana Teresa | Director | Parkfield Avenue SW14 8DY London 19 England | England | British | 50153350001 | |||||
| ROBERTSON, Ana Teresa | Secretary | 19 Parkfield Avenue East Sheen SW14 8DY London | British | 50153350001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| GRAHAM, Gerard Charles | Director | Kingswood Close KT6 6DZ Surbiton 14 Surrey United Kingdom | England | British | 66647070003 |
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