CERTA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02663107

Incorporation date

13/11/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1991)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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24/03/1998

Receiver's abstract of receipts and payments

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16/11/1997

Receiver's abstract of receipts and payments

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14/11/1996

Receiver's abstract of receipts and payments

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04/01/1996

Statement of Affairs in administrative receivership following report to creditors

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04/01/1996

Administrative Receiver's report

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11/10/1995

Registered office changed on 12/10/95 from: 2 wardrobe place london EC4V 5AH

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05/10/1995

Appointment of receiver/manager

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07/08/1995

Secretary resigned

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07/08/1995

Director resigned

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07/08/1995

Director resigned

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21/02/1995

Return made up to 14/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Director resigned

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18/09/1994

Registered office changed on 19/09/94 from: 8/9 great chesterford court london road great chesterford essex CB10 1PF

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31/07/1994

Accounts made up to 1993-09-30

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12/06/1994

Return made up to 14/11/93; full list of members

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12/06/1994

Registered office changed on 13/06/94

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26/04/1994

Secretary resigned;new secretary appointed;director resigned

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13/04/1994

Particulars of mortgage/charge

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21/12/1993

S-div 31/08/93

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17/11/1993

Ad 31/08/93--------- £ si [email protected]=7249 £ ic 2/7251

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09/09/1993

Particulars of mortgage/charge

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25/08/1993

Resolutions

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25/08/1993

£ nc 100000/1000000 16/08/93

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22/08/1993

New director appointed

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22/07/1993

Certificate of change of name and re-registration from Public Limited Company to Private

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22/07/1993

Re-registration of Memorandum and Articles

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22/07/1993

Application for reregistration from PLC to private

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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17/06/1993

Certificate of change of name

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17/06/1993

Accounting reference date shortened from 31/12 to 30/09

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17/06/1993

Accounts made up to 1992-12-31

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13/06/1993

Secretary resigned;new secretary appointed;new director appointed

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13/06/1993

Director resigned;new director appointed

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13/06/1993

Director resigned;new director appointed

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23/01/1993

Return made up to 14/11/92; full list of members

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26/07/1992

Accounting reference date notified as 31/12

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13/11/1991

Incorporation

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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

29/09/1993

Last change occurred

29/09/1993

Accounts

Full

Last made up date

29/09/1993

Next account date

29/09/1994

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	13/11/1991 - 26/05/1993	520
Lanham, Hugh Christopher	Director	26/05/1993 - 19/04/1994	9
Stevens, Richard	Director	26/05/1993 - 04/06/1995	-
Walker, Mark Anthony	Director	26/05/1993 - 04/06/1995	-
Hunter, Mandy Elizabeth	Director	13/11/1991 - 26/05/1993	15

Persons with Significant Control

No PSC data available.

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Description

About CERTA HOLDINGS LIMITED

CERTA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/1991 with the registered office located at No 1 Riding House Street, London, W1A 3AS. 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 CERTA HOLDINGS LIMITED?

CERTA HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/1991 and dissolved on 04/04/2016.

Where is CERTA HOLDINGS LIMITED located?

CERTA HOLDINGS LIMITED is registered at No 1 Riding House Street, London, W1A 3AS.

What does CERTA HOLDINGS LIMITED do?

CERTA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CERTA HOLDINGS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.