CERCA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05408864

Incorporation date

30/03/2005

Size

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

18/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2012

Application to strike the company off the register

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10/09/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

18/04/2012

Registered office address changed from The Farmhouse Highlands Farm Highlands Lane Henley on Thames Oxon RG9 4PR on 2012-04-19

View PDF (1 pages)

15/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

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14/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2010

Termination of appointment of Christopher Gibbs as a director

View PDF (1 pages)

17/06/2009

Accounts made up to 2008-09-30

View PDF (9 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 05/02/2009 from the old bakery, 12-14 hart street, henley on thames oxfordshire RG9 2AU

View PDF (1 pages)

13/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

27/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

30/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

15/01/2007

Director resigned

View PDF (1 pages)

19/10/2006

Ad 21/02/06--------- £ si 298@1=298

View PDF (2 pages)

09/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

06/04/2006

Registered office changed on 07/04/06 from: the old bakery 12-14 hart street henley on thames oxfordshire RG9 2AR

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Registered office changed on 09/03/06 from: 17 cherryfields euxton chorley lancashire PR7 6JS

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Registered office changed on 20/10/05 from: cerca house, 174 manchester rd astley manchester M29 7FB

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Gibbs, Christopher	Director	22/05/2005 - 30/09/2009	1
DUPORT SECRETARY LIMITED	Nominee Secretary	30/03/2005 - 30/03/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	30/03/2005 - 30/03/2005	9186
Louth, John Brian	Director	20/02/2006 - Present	14
Spicer, David John	Director	20/02/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CERCA SOLUTIONS LIMITED

CERCA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/03/2005 with the registered office located at Delegate House, 30a Hart Street, Henley On Thames RG9 2AL. There are currently 3 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 CERCA SOLUTIONS LIMITED?

CERCA SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/03/2005 and dissolved on 18/02/2013.

Where is CERCA SOLUTIONS LIMITED located?

CERCA SOLUTIONS LIMITED is registered at Delegate House, 30a Hart Street, Henley On Thames RG9 2AL.

What does CERCA SOLUTIONS LIMITED do?

CERCA SOLUTIONS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CERCA SOLUTIONS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.