CERTRAD LIMITED

Key Data

Status

Dissolved

Company No.

04591061

Incorporation date

14/11/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2010

Application to strike the company off the register

View PDF (3 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mrs Lisa Ann Lake on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Andrew Michael Lake on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

18/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

12/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

06/06/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: the west norfolk hotel 91 station road heacham norfolk PE31 7AW

View PDF (1 pages)

17/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

17/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

17/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 12/12/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	14/11/2002 - 27/11/2002	1090
CREDITREFORM LIMITED	Nominee Director	14/11/2002 - 27/11/2002	1091
Lake, Lisa Ann	Director	27/11/2002 - Present	5
Lake, Andrew Michael	Director	27/11/2002 - Present	2
Lake, Lisa Ann	Secretary	27/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CERTRAD LIMITED

CERTRAD LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at 49 Castle Rising Road, South Wootton, Kings Lynn, Norfolk PE30 3JA. 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 CERTRAD LIMITED?

CERTRAD LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 07/03/2011.

Where is CERTRAD LIMITED located?

CERTRAD LIMITED is registered at 49 Castle Rising Road, South Wootton, Kings Lynn, Norfolk PE30 3JA.

What does CERTRAD LIMITED do?

CERTRAD LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CERTRAD LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.