CE2009 LTD

Key Data

Status

Dissolved

Company No.

04510074

Incorporation date

12/08/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/08/2002)

11/07/2012

Final Gazette dissolved following liquidation

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11/04/2012

Return of final meeting in a creditors' voluntary winding up

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

10/02/2010

Registered office address changed from 4-6 Staple Inn London WC1V 7QH United Kingdom on 2010-02-11

View PDF (1 pages)

22/12/2009

Statement of affairs with form 4.19

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22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

11/12/2009

Certificate of change of name

View PDF (3 pages)

11/12/2009

Resolutions

View PDF (1 pages)

23/11/2009

Termination of appointment of John Freedman as a secretary

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (5 pages)

06/05/2009

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

View PDF (3 pages)

19/04/2009

Director appointed mr justin mark paul michael coningsby culver

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/12/2008

Registered office changed on 10/12/2008 from 3RD floor marlborough house 179-189 finchley road london NW3 6LB

View PDF (1 pages)

17/11/2008

Director appointed dr david charles hesketh randall

View PDF (1 pages)

05/11/2008

Appointment Terminated Secretary temple secretaries LIMITED

View PDF (1 pages)

22/09/2008

Appointment Terminate, Secretary A1 Company Services LTD Logged Form

View PDF (1 pages)

16/09/2008

Appointment Terminate, Secretary A1 Company Services LTD Logged Form

View PDF (1 pages)

16/09/2008

Secretary appointed justin mark culver

View PDF (2 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

12/09/2007

Location of register of members

View PDF (1 pages)

24/07/2007

Statement of affairs

View PDF (7 pages)

24/07/2007

Ad 05/04/07--------- £ si 175@1=175 £ ic 1/176

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

26/06/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

12/02/2007

Registered office changed on 13/02/07 from: 1 hyde park place london W2 2LH

View PDF (1 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2006

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

View PDF (2 pages)

17/08/2006

Location of register of members

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

06/04/2006

Accounts made up to 2005-08-31

View PDF (3 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

07/09/2005

Registered office changed on 08/09/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

06/07/2005

Accounts made up to 2004-08-31

View PDF (4 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Return made up to 13/08/04; full list of members

View PDF (5 pages)

16/09/2003

Return made up to 13/08/03; full list of members

View PDF (5 pages)

16/09/2003

Location of register of members

View PDF (1 pages)

09/09/2003

Accounts made up to 2003-08-31

View PDF (4 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Freedman, Harry, Dr	Director	12/08/2002 - Present	2
CORNHILL SECRETARIES LIMITED	Nominee Secretary	12/08/2002 - 12/08/2002	399
CORNHILL REGISTRARS LIMITED	Corporate Director	12/08/2002 - 12/08/2002	219
TEMPLE SECRETARIES LIMITED	Corporate Secretary	14/06/2007 - 03/11/2008	299
Randall, David Charles Hesketh	Director	16/11/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CE2009 LTD

CE2009 LTD is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 46 Vivian Avenue, London NW4 3XP. 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 CE2009 LTD?

CE2009 LTD is currently Dissolved. It was registered on 12/08/2002 and dissolved on 11/07/2012.

Where is CE2009 LTD located?

CE2009 LTD is registered at 46 Vivian Avenue, London NW4 3XP.

What does CE2009 LTD do?

CE2009 LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CE2009 LTD?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.