CE-DIRECT UK LIMITED

Key Data

Status

Dissolved

Company No.

04013381

Incorporation date

12/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

10/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

31/01/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

04/02/2009

Statement of affairs with form 4.19

View PDF (5 pages)

04/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2009

Resolutions

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from beckside court annie reed road beverley HU17 0LF

View PDF (1 pages)

05/10/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/12/2007

Ad 18/10/07--------- £ si [email protected]=1000 £ ic 50000/51000

View PDF (2 pages)

26/11/2007

Nc inc already adjusted 18/10/07

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (1 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: southfield house crab tree lane old ellerby hull east yorkshire HU11 5AJ

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

13/09/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

23/06/2005

Director's particulars changed

View PDF (0 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/11/2004

Registered office changed on 01/12/04 from: wiltshire road hull east yorkshire HU4 6PG

View PDF (1 pages)

22/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

31/05/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

14/03/2004

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

25/06/2003

Director's particulars changed

View PDF (0 pages)

31/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

01/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

Ad 06/12/01--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

22/08/2001

Nc inc already adjusted 16/08/01

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

02/08/2001

Secretary's particulars changed

View PDF (0 pages)

02/08/2001

Ad 08/06/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/05/2001

Registered office changed on 29/05/01 from: white house farm keyingham hull north humberside HU12 9RS

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norris, David	Director	30/05/2006 - Present	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/06/2000 - 12/06/2000	67500
Collier, William Keith	Director	30/05/2006 - Present	2
Baitson, Michael Anthony	Director	15/08/2001 - 30/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About CE-DIRECT UK LIMITED

CE-DIRECT UK LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CE-DIRECT UK LIMITED?

CE-DIRECT UK LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 10/01/2011.

Where is CE-DIRECT UK LIMITED located?

CE-DIRECT UK LIMITED is registered at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does CE-DIRECT UK LIMITED do?

CE-DIRECT UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CE-DIRECT UK LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.