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CETGA (NO. 7) LIMITED

CETGA (NO. 7) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCETGA (NO. 7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05511200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CETGA (NO. 7) LIMITED?

    • (7011) /

    Where is CETGA (NO. 7) LIMITED located?

    Registered Office Address
    35 Hay's Mews
    W1J 5PY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CETGA (NO. 7) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CETGA (NO. 7) 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

    		3 pagesDS01

    Termination of appointment of William Killick as a director

    		1 pagesTM01

    Termination of appointment of Andrew Pettit as a director

    		1 pagesTM01

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Andrew John Pettit on Apr 12, 2010

    		3 pagesCH01

    Director's details changed for Mr William James Killick on Feb 26, 2010

    		3 pagesCH01

    Director's details changed for Donald Stewart Bailey on Jan 22, 2010

    		3 pagesCH01

    Secretary's details changed for Chancerygate Corporate Services Limited on Nov 30, 2009

    		3 pagesCH04

    Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on Dec 03, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Accounts made up to Mar 31, 2009

    		8 pagesAA

    Accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CETGA (NO. 7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Hays Mews
    W1J 5PY London
    35
    		Secretary
    Hays Mews
    W1J 5PY London
    35
    		114574130001
    BAILEY, Donald Stewart
    Hays Mews
    W1J 5PY London
    35
    		Director
    Hays Mews
    W1J 5PY London
    35
    		United KingdomBritish107747070001
    JOHNSON, Andrew William
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    		Director
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    		EnglandBritish68089410003
    ADAMS, Timothy
    174 Lye Green Road
    HP5 3NH Chesham
    Buckinghamshire
    		Secretary
    174 Lye Green Road
    HP5 3NH Chesham
    Buckinghamshire
    		British93928100001
    MAHENDRA, Myron Murugendra
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		Secretary
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		British62660140005
    HUMPHRIES, Ross Hadrian
    21 Parkside Avenue
    HP6 6BE Amersham
    Buckinghamshire
    		Director
    21 Parkside Avenue
    HP6 6BE Amersham
    Buckinghamshire
    		British106697640001
    JENKINS, Paul Anthony Traies
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		Director
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		United KingdomBritish37316680004
    KILLICK, William James
    Balderton Street
    W1K 6TL London
    20
    		Director
    Balderton Street
    W1K 6TL London
    20
    		EnglandBritish71352980002
    PETTIT, Andrew John
    Balderton Street
    W1K 6TL London
    20
    		Director
    Balderton Street
    W1K 6TL London
    20
    		EnglandBritish62947400004
    View Detailed Information on Officers and People with Significant Control

    Does CETGA (NO. 7) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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