CERASUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCERASUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07474473
    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 CERASUM LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CERASUM LIMITED located?

    Registered Office Address
    Place Campbell Wilmington House
    High Street
    RH19 3AU East Grinstead
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CERASUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CERASUN LIMITEDDec 21, 2010Dec 21, 2010

    What are the latest accounts for CERASUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CERASUM 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

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2012

    Statement of capital on Jan 18, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mr John Mitchell Cherry as a director

    2 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Dec 30, 2010

    1 pagesAD01

    Appointment of Mrs Eunice Ann Cherry as a director

    2 pagesAP01

    Appointment of Eunice Ann Cherry as a secretary

    2 pagesAP03

    Termination of appointment of John Jeremy Arthur Cowdry as a director

    1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed cerasun LIMITED\certificate issued on 23/12/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2010

    RES15

    Change of name notice

    3 pagesCONNOT

    Incorporation

    34 pagesNEWINC

    Who are the officers of CERASUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Eunice Ann
    Bulls Cross
    EN1 4RJ Enfield
    Winterton Turkey Street
    Middlesex
    Secretary
    Bulls Cross
    EN1 4RJ Enfield
    Winterton Turkey Street
    Middlesex
    156598260001
    CHERRY, Eunice Ann
    Bulls Cross
    EN1 4RJ Enfield
    Winterton Turkey Street
    Middlesex
    United Kingdom
    Director
    Bulls Cross
    EN1 4RJ Enfield
    Winterton Turkey Street
    Middlesex
    United Kingdom
    United KingdomBritishSecretary156598710001
    CHERRY, John Mitchell
    Bulls Cross
    EN1 4RJ Enfield
    Winterton Turkey Street
    Middlesex
    United Kingdom
    Director
    Bulls Cross
    EN1 4RJ Enfield
    Winterton Turkey Street
    Middlesex
    United Kingdom
    EnglandBritishBarrister159504970001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    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