CERNUNNOS LTD.

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CERNUNNOS LTD.

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Key Data

Status

Dissolved

Company No.

03415314

Incorporation date

05/08/1997

Size

-

Contacts

Registered address

Registered address

44 Upper Belgrave Road, Bristol BS8 2XNCopy
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Latest events (Record since 05/08/1997)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2011
Termination of appointment of Hcs Secretarial Limited as a secretary on 2011-09-02
dot icon01/08/2011
First Gazette notice for voluntary strike-off
dot icon21/07/2011
Application to strike the company off the register
dot icon12/09/2010
Appointment of Hcs Secretarial Limited as a secretary
dot icon05/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon05/08/2010
Director's details changed for Graham Mcintyre on 2010-08-06
dot icon05/08/2010
Termination of appointment of Jordan Company Secretaries Limited as a secretary
dot icon03/08/2010
Registered office address changed from , 45 Upper Belgrave Road, Bristol, BS8 2XN, England on 2010-08-04
dot icon21/07/2010
Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS on 2010-07-22
dot icon09/06/2010
Total exemption full accounts made up to 2009-08-31
dot icon09/08/2009
Return made up to 06/08/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/08/2008
Return made up to 06/08/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon13/08/2007
Return made up to 06/08/07; full list of members
dot icon03/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon08/08/2006
Return made up to 06/08/06; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/08/2005
Return made up to 06/08/05; full list of members
dot icon20/07/2005
Amended accounts made up to 2004-08-31
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon12/08/2004
Return made up to 06/08/04; full list of members
dot icon28/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon14/08/2003
Return made up to 06/08/03; full list of members
dot icon02/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon11/08/2002
Return made up to 06/08/02; full list of members
dot icon14/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon09/08/2001
Return made up to 06/08/01; full list of members
dot icon04/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon13/08/2000
Return made up to 06/08/00; full list of members
dot icon13/07/2000
Accounts for a small company made up to 1999-08-31
dot icon27/01/2000
Amended accounts made up to 1998-08-31
dot icon11/08/1999
Return made up to 06/08/99; full list of members
dot icon24/06/1999
Accounts for a small company made up to 1998-08-31
dot icon11/08/1998
Return made up to 06/08/98; full list of members
dot icon11/08/1997
New secretary appointed
dot icon10/08/1997
Resolutions
dot icon10/08/1997
Resolutions
dot icon10/08/1997
Resolutions
dot icon10/08/1997
Secretary resigned
dot icon05/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
05/08/1997 - 04/08/2010
1336
OSWALDS OF EDINBURGH LIMITED
Corporate Secretary
05/08/1997 - 05/08/1997
226
Mcintyre, Graham
Director
05/08/1997 - Present
-
HCS SECRETARIAL LIMITED
Corporate Secretary
06/08/2010 - 01/09/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CERNUNNOS LTD.

CERNUNNOS LTD. is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at 44 Upper Belgrave Road, Bristol BS8 2XN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERNUNNOS LTD.?

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CERNUNNOS LTD. is currently Dissolved. It was registered on 05/08/1997 and dissolved on 21/11/2011.

Where is CERNUNNOS LTD. located?

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CERNUNNOS LTD. is registered at 44 Upper Belgrave Road, Bristol BS8 2XN.

What does CERNUNNOS LTD. do?

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CERNUNNOS LTD. operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for CERNUNNOS LTD.?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.