10CETERIS LIMITED

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

    Company Name10CETERIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08031709
    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 10CETERIS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 10CETERIS LIMITED located?

    Registered Office Address
    c/o BJOERN STIEL
    82 Balcombe Street Balcombe Street
    NW1 6NE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10CETERIS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for 10CETERIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: EUR 5,000
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: EUR 5,000
    SH01

    Termination of appointment of Go Ahead Service Limited as a secretary on Oct 31, 2014

    1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to C/O Bjoern Stiel 82 Balcombe Street Balcombe Street London NW1 6NE on Nov 05, 2014

    1 pagesAD01

    Director's details changed for Mr Bjoern Stiel on Oct 17, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: EUR 5,000
    SH01

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

    5 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    31 pagesNEWINC

    Who are the officers of 10CETERIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIEL, Bjoern
    NW1 6NE London
    82 Balcombe Steet
    United Kingdom
    Director
    NW1 6NE London
    82 Balcombe Steet
    United Kingdom
    United KingdomGermanNone168362910002
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001

    Who are the persons with significant control of 10CETERIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bjoern Stiel
    c/o BJOERN STIEL
    Balcombe Street
    NW1 6NE London
    82 Balcombe Street
    Apr 16, 2016
    c/o BJOERN STIEL
    Balcombe Street
    NW1 6NE London
    82 Balcombe Street
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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