CEK DEVELOPMENTS LIMITED
Overview
| Company Name | CEK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06277123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEK DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CEK DEVELOPMENTS LIMITED located?
| Registered Office Address | 201 Downhills Way Tottenham N17 6AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for CEK DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for CEK DEVELOPMENTS 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 Jul 31, 2015 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AAMD | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Ali Houssein as a secretary on Nov 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Houssein Ali Houssein as a director on Nov 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Mehmet Hussein as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Cek Holdings Limited as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Cek Holdings Limited as a director on Jul 01, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ali Houssein as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mehmet Hussein on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ali Houssein on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ali Houssein on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of CEK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSSEIN, Houssein Ali | Director | Downhills Way Tottenham N17 6AH London 205 England | England | British | 49770130002 | |||||||||
| HOUSSEIN, Ali | Secretary | 205 Downhills Way Tottenham N17 6AH London | British | 77909830001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HOUSSEIN, Ali | Director | 205 Downhills Way Tottenham N17 6AH London | England | British | 77909830001 | |||||||||
| HUSSEIN, Mehmet | Director | 56 Ridge Avenue Winchmore Hill N21 2AR London | United Kingdom | British | 8875370001 | |||||||||
| CEK HOLDINGS LIMITED | Director | Downhills Way N17 6AH London 201 England |
| 189594330001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CEK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 29, 2007 Delivered On Dec 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 71 coopersale road homerton london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 03, 2007 Delivered On Oct 11, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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