CEDRAX HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04619528

Incorporation date

16/12/2002

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 16/12/2002)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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26/07/2012

Application to strike the company off the register

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06/03/2012

Statement of capital on 2012-03-07

View PDF (4 pages)

06/03/2012

Solvency Statement dated 01/03/12

View PDF (1 pages)

06/03/2012

Statement by Directors

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06/03/2012

Resolutions

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

11/04/2011

Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 2011-04-12

View PDF (1 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

09/03/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-10

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Hon Andrew Moray Stuart on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

13/07/2009

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

View PDF (3 pages)

12/02/2009

Return made up to 17/12/08; full list of members

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29/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

18/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

27/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	25/07/2006 - Present	148
PREMIUM SECRETARIES LIMITED	Corporate Secretary	19/12/2002 - 25/07/2006	215
STARWAY LIMITED	Corporate Director	19/12/2002 - 01/02/2005	23
Hester, Jesse Grant	Director	01/02/2005 - 16/09/2007	286
Taylor, Anthony Michael	Director	19/12/2002 - 01/02/2005	485

Persons with Significant Control

No PSC data available.

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Description

About CEDRAX HOLDING LIMITED

CEDRAX HOLDING LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at C/O SUITE 23, Park Royal House, 23 Park Royal Road, London NW10 7JH. There are currently 2 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 CEDRAX HOLDING LIMITED?

CEDRAX HOLDING LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 19/11/2012.

Where is CEDRAX HOLDING LIMITED located?

CEDRAX HOLDING LIMITED is registered at C/O SUITE 23, Park Royal House, 23 Park Royal Road, London NW10 7JH.

What does CEDRAX HOLDING LIMITED do?

CEDRAX HOLDING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CEDRAX HOLDING LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.