CERAX CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

05205917

Incorporation date

12/08/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

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16/09/2015

Application to strike the company off the register

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28/05/2015

Total exemption small company accounts made up to 2014-08-31

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31/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

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31/08/2014

Registered office address changed from 14 Kingswood Close Surbiton Surrey KT6 6DZ United Kingdom to 19 Parkfield Avenue London SW14 8DY on 2014-09-01

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19/06/2014

Appointment of Mr Duncan Graham as a secretary

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19/06/2014

Termination of appointment of Gerard Graham as a director

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19/06/2014

Termination of appointment of Gerard Graham as a director

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19/06/2014

Appointment of Mrs Ana Teresa Robertson as a director

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19/06/2014

Termination of appointment of Ana Robertson as a secretary

View PDF (1 pages)

27/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

27/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

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15/08/2012

Director's details changed for Gerard Charles Graham on 2012-08-16

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30/05/2012

Total exemption small company accounts made up to 2011-08-31

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06/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

06/10/2011

Director's details changed for Gerard Charles Graham on 2011-01-31

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05/06/2011

Total exemption small company accounts made up to 2010-08-31

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03/02/2011

Registered office address changed from 18 Anglers Reach, Grove Road Surbiton Surrey KT6 4EU on 2011-02-04

View PDF (1 pages)

03/02/2011

Director's details changed for Gerard Charles Graham on 2011-01-28

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18/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

20/08/2009

Return made up to 13/08/09; full list of members

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02/06/2009

Total exemption small company accounts made up to 2008-08-31

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13/08/2008

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

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02/03/2008

Total exemption full accounts made up to 2007-08-31

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12/08/2007

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

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12/08/2007

Director's particulars changed

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02/07/2007

Total exemption full accounts made up to 2006-08-31

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17/12/2006

Registered office changed on 18/12/06 from: 31 exeter court maple road surbiton surrey KT6 4AX

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22/08/2006

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

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05/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

05/09/2005

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

View PDF (2 pages)

10/05/2005

Registered office changed on 11/05/05 from: 31 maple road surbiton surrey KT6 4AX

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Incorporation

View PDF (7 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	12/08/2004 - 16/08/2004	16015
Graham, Gerard Charles	Director	12/08/2004 - 11/05/2014	1
Robertson, Ana Teresa	Director	11/05/2014 - Present	1
Graham, Duncan	Secretary	19/06/2014 - Present	-
Robertson, Ana Teresa	Secretary	12/08/2004 - 11/05/2014	-

Persons with Significant Control

No PSC data available.

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Description

About CERAX CONSULTANCY LIMITED

CERAX CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 12/08/2004 with the registered office located at 19 Parkfield Avenue, London SW14 8DY. 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 CERAX CONSULTANCY LIMITED?

CERAX CONSULTANCY LIMITED is currently Dissolved. It was registered on 12/08/2004 and dissolved on 11/01/2016.

Where is CERAX CONSULTANCY LIMITED located?

CERAX CONSULTANCY LIMITED is registered at 19 Parkfield Avenue, London SW14 8DY.

What does CERAX CONSULTANCY LIMITED do?

CERAX CONSULTANCY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CERAX CONSULTANCY LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.