CEREAL INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00384839

Incorporation date

08/01/1944

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1944)

06/08/2024

Final Gazette dissolved via voluntary strike-off

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21/05/2024

First Gazette notice for voluntary strike-off

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09/05/2024

Application to strike the company off the register

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24/04/2024

Solvency Statement dated 18/04/24

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24/04/2024

Resolutions

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24/04/2024

Statement by Directors

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24/04/2024

Statement of capital on 2024-04-24

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21/02/2024

Accounts for a dormant company made up to 2023-09-16

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26/05/2023

Confirmation statement made on 2023-05-26 with no updates

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19/04/2023

Accounts for a dormant company made up to 2022-09-17

View PDF (7 pages)

02/11/2022

Director's details changed for Kathryn Elizabeth Hay on 2022-11-02

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

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22/04/2022

Accounts for a dormant company made up to 2021-09-18

View PDF (7 pages)

19/04/2022

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-04-14

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19/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

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24/06/2021

Confirmation statement made on 2021-06-15 with updates

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16/06/2021

Accounts for a dormant company made up to 2020-09-12

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20/05/2021

Appointment of Mr Andrew Arthur Smith as a director on 2021-05-19

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05/01/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2020-12-24

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04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

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12/08/2020

Termination of appointment of Marcus Roy as a director on 2020-08-11

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15/06/2020

Confirmation statement made on 2020-06-15 with no updates

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05/06/2020

Accounts for a dormant company made up to 2019-09-14

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20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-15

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04/03/2019

Second filing for the appointment of Marcus Roy as a director

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17/09/2018

Appointment of Mr Marcus Roy as a director on 2018-09-14

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22/06/2018

Confirmation statement made on 2018-06-15 with no updates

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18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

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18/12/2017

Appointment of Kathryn Elizabeth Hay as a director on 2017-12-18

View PDF (2 pages)

24/11/2017

Accounts for a dormant company made up to 2017-09-16

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

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14/03/2017

Accounts for a dormant company made up to 2016-09-17

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (5 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

25/03/2015

Accounts for a dormant company made up to 2014-09-13

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01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-09-14

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10/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

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22/01/2013

Accounts for a dormant company made up to 2012-09-15

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27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

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13/01/2012

Accounts for a dormant company made up to 2011-09-17

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29/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

07/04/2011

Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

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07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

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23/12/2010

Accounts for a dormant company made up to 2010-09-18

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

24/03/2010

Resolutions

View PDF (11 pages)

24/03/2010

Statement of company's objects

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15/01/2010

Accounts for a dormant company made up to 2009-09-12

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04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

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10/07/2009

Return made up to 27/06/09; full list of members

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23/06/2009

Accounts for a dormant company made up to 2008-09-13

View PDF (8 pages)

27/06/2008

Return made up to 27/06/08; full list of members

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20/12/2007

Accounts for a dormant company made up to 2007-09-15

View PDF (7 pages)

03/07/2007

Return made up to 27/06/07; full list of members

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05/03/2007

Accounts for a dormant company made up to 2006-09-16

View PDF (7 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 27/06/06; full list of members

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18/07/2006

New secretary appointed

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16/02/2006

Accounts for a dormant company made up to 2005-09-17

View PDF (7 pages)

20/07/2005

Return made up to 27/06/05; full list of members

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12/04/2005

Accounts for a dormant company made up to 2004-09-18

View PDF (7 pages)

10/03/2005

Director's particulars changed

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04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

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12/07/2004

Return made up to 27/06/04; full list of members

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22/03/2004

Full accounts made up to 2003-09-13

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27/06/2003

Return made up to 27/06/03; full list of members

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20/06/2003

Director's particulars changed

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12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-09-14

View PDF (9 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

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12/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

27/11/2001

Accounts for a dormant company made up to 2001-09-15

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17/09/2001

Memorandum and Articles of Association

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13/09/2001

Certificate of change of name

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05/09/2001

Director resigned

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05/09/2001

New director appointed

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29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

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03/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

03/07/2001

New secretary appointed

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14/02/2001

Full accounts made up to 2000-09-16

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07/08/2000

Location of register of members

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04/08/2000

New director appointed

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04/08/2000

Director resigned

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21/07/2000

Secretary resigned

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21/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 27/06/00; full list of members

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26/01/2000

Full accounts made up to 1999-09-18

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27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-09-12

View PDF (9 pages)

09/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

17/02/1998

Full accounts made up to 1997-09-13

View PDF (12 pages)

09/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

07/04/1997

Memorandum and Articles of Association

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06/04/1997

Auditor's resignation

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26/03/1997

Full accounts made up to 1996-09-14

View PDF (11 pages)

07/03/1997

Ad 25/02/97--------- £ si 9001@1=9001 £ ic 999/10000

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07/03/1997

Nc inc already adjusted 24/02/97

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07/03/1997

Resolutions

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07/03/1997

Resolutions

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15/07/1996

Return made up to 27/06/96; full list of members

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28/03/1996

Full accounts made up to 1995-09-16

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12/03/1996

Secretary's particulars changed

View PDF (1 pages)

07/07/1995

Return made up to 27/06/95; no change of members

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24/03/1995

Full accounts made up to 1994-09-17

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01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Return made up to 27/06/94; no change of members

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25/03/1994

Full accounts made up to 1993-09-18

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19/07/1993

Return made up to 27/06/93; full list of members

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11/03/1993

Full accounts made up to 1992-09-12

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04/08/1992

Return made up to 27/06/92; no change of members

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25/03/1992

Full accounts made up to 1991-09-14

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03/07/1991

Return made up to 27/06/91; no change of members

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19/02/1991

Accounting reference date extended from 31/03 to 15/09

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12/12/1990

Resolutions

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22/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 27/06/90; full list of members

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21/08/1989

Full accounts made up to 1989-04-01

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11/08/1989

Return made up to 28/06/89; full list of members

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13/04/1989

Director resigned;new director appointed

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11/08/1988

Full accounts made up to 1988-04-02

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11/08/1988

Return made up to 29/06/88; full list of members

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20/08/1987

Full accounts made up to 1987-03-28

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20/08/1987

Return made up to 24/06/87; full list of members

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31/07/1986

Full accounts made up to 1986-03-29

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31/07/1986

Return made up to 25/06/86; full list of members

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29/07/1976

Certificate of change of name

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08/01/1944

Miscellaneous

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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

16/09/2023

Next confirmation date

26/05/2024

Last change occurred

16/09/2023

Accounts

Dormant

Last made up date

16/09/2023

Next account date

16/09/2024

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CEREAL INDUSTRIES LIMITED

CEREAL INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 08/01/1944 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There is currently no 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 CEREAL INDUSTRIES LIMITED?

CEREAL INDUSTRIES LIMITED is currently Dissolved. It was registered on 08/01/1944 and dissolved on 06/08/2024.

Where is CEREAL INDUSTRIES LIMITED located?

CEREAL INDUSTRIES LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does CEREAL INDUSTRIES LIMITED do?

CEREAL INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEREAL INDUSTRIES LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.