CETROMED MANAGEMENT LIMITED
Overview
| Company Name | CETROMED MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08887037 |
| 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 CETROMED MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CETROMED MANAGEMENT LIMITED located?
| Registered Office Address | C/O Azets Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CETROMED MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMOUNT LIMITED | Feb 11, 2014 | Feb 11, 2014 |
What are the latest accounts for CETROMED MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for CETROMED MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Oct 05, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Cetromed Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Appointment of Mrs Dipa Shah as a secretary on Mar 22, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Justin David Brittain Martin as a secretary on Mar 22, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Justin David Brittain Martin as a director on Mar 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Simon Davies as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Cetromed Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David Simon Davies as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Jonscher as a director on Nov 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Farad Azima as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Jonscher as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CETROMED MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Dipa | Secretary | WD7 7DB Radlett 10 Regents Close Hertfordshire England | 257563130001 | |||||||
| MARTIN, Justin David Brittain | Director | West Street TA13 5DQ South Petherton 2 Church Parade Somerset England | England | English | 246526150001 | |||||
| MARTIN, Justin David Brittain | Secretary | West Street TA13 5DQ South Petherton 2 Church Parade Somerset England | 207214710001 | |||||||
| AZIMA, Farad | Director | Tasker Lodge Thornwood Gardens W8 7ER London 5 United Kingdom | United Kingdom | British | 118718940001 | |||||
| DAVIES, David Simon | Director | Water Eaton SN6 6JS Swindon Seven Bridges Farm Wiltshire England | England | British | 182655340001 | |||||
| JONSCHER, Charles Maria | Director | Hadley Green Road EN5 5PR Barnett Hadley House Hertfordshire England | England | British | 31484400002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of CETROMED MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cetromed Limited | Apr 06, 2016 | Anglo House Bell Lane Office Village Bell Lane, HP6 6FA Amersham C/O Azets United Kingdom | No | ||||||||||
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Natures of Control
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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