CECRUX INVESTMENTS LIMITED

Overview

Company Name	CECRUX INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028791
Jurisdiction	United Kingdom
Date of Creation	Dec 17, 2008
Date of Cessation	May 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CECRUX INVESTMENTS LIMITED located?

Registered Office Address	Ugland House Grand Cayman 309 Ky1 1104 Cayman Islands
Undeliverable Registered Office Address	No

CECRUX INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC220413

What are the latest filings for CECRUX INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2012	Closure of UK establishment(s) BR010320 and overseas company FC028791 on May 01, 2012	3 pages	OSDS01

Apr 19, 2011	Details changed for an overseas company - Ic Change 31/01/11	4 pages	OSCH02

Apr 15, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 08/02/2011 paul andrew benson	3 pages	OSTM03

Apr 15, 2011	Termination of appointment of Paul Benson as a director	2 pages	OSTM01

Mar 07, 2011	Appointment of a director	3 pages	OSAP01

Mar 07, 2011	Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010320 on Sep 06, 2010.	3 pages	OSAP05

Feb 16, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Feb 16, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR010320 on Aug 23, 2010.	3 pages	OSAP05

Sep 21, 2010	Appointment of Darren Wang Yip Lui as a person authorised to represent UK establishment BR010320 on Oct 13, 2009.	3 pages	OSAP05

Sep 21, 2010	Appointment of a director	3 pages	OSAP01

Sep 20, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 02/10/2009 john philip austin	3 pages	OSTM03

Sep 20, 2010	Appointment of Darren Wang Yip Lui as a person authorised to represent UK establishment BR010320 on Oct 13, 2009.	3 pages	OSAP05

Sep 20, 2010	Appointment of a director	3 pages	OSAP01

Aug 09, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui	2 pages	OSTM03

Aug 09, 2010	Termination of appointment of a director	2 pages	OSTM01

Aug 09, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 25/06/2010 richard peter stokes	2 pages	OSTM03

Aug 09, 2010	Termination of appointment of Richard Stokes as a director	2 pages	OSTM01

Feb 25, 2010	Appointment of a director	3 pages	OSAP01

Feb 25, 2010	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010320 on Dec 18, 2009.	3 pages	OSAP05

Feb 18, 2010	Termination of appointment of John Austin as a director	2 pages	OSTM01

Feb 18, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 02/10/2009 john philip austin	3 pages	OSTM03

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010320 on Oct 01, 2009.	3 pages	OSAP05

Oct 01, 2009	legacy	1 pages	225

View All Filings

Who are the officers of CECRUX INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Jan 21, 2009		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	119856400001
COOK, Daniel Martin Bult Churchill Place E14 5HP London 1 England	Sep 06, 2010		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-2	155875550001
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1	Aug 23, 2010		Director	Churchill Place E14 5HP London 1	England	Dutch	1974-12	153449420001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1	Oct 13, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-1	154238330001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1	Oct 13, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-1	154238330001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Jan 21, 2009	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	106537360001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Jan 21, 2009	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	149087290001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jul 31, 2009	Feb 08, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-3	133840610001
NOORBHAI, Yusuf Churchill Place E14 5HP London 1 England	Jan 21, 2009	Jul 27, 2009	Director	Churchill Place E14 5HP London 1 England		South African	1975-2	135066060001
STOKES, Richard Peter Churchill Place E14 5HP London 1	Dec 18, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-11	123098370001

View Detailed Information on Officers and People with Significant Control

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.
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