CESAR UK LIMITED

Key Data

Status

Dissolved

Company No.

00684058

Incorporation date

22/02/1961

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1961)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2011

Termination of appointment of Christophe Le Bourhis as a secretary on 2011-11-15

View PDF (1 pages)

28/11/2011

Termination of appointment of Christophe Le Bourhis as a director on 2011-11-15

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

26/10/2011

Termination of appointment of Benoit Pousset Bougere as a director on 2011-03-01

View PDF (1 pages)

26/10/2011

Registered office address changed from 16 Tesla Court Innovation Way Lynchwood Peterborough Cambridgeshire PE2 6FL on 2011-10-26

View PDF (1 pages)

26/10/2011

Termination of appointment of Andrew Neal Bevan as a director on 2011-09-20

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

09/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

09/11/2010

Director's details changed for Andrew Neal Bevan on 2010-09-29

View PDF (2 pages)

09/11/2010

Director's details changed for Christophe Le Bourhis on 2010-09-29

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09/11/2010

Director's details changed for Benoit Pousset Bougere on 2010-09-29

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

22/07/2009

Appointment Terminated Director adrian leafe

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

16/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

16/10/2008

Director and Secretary's Change of Particulars / christophe le bourhis / 21/08/2008 / HouseName/Number was: , now: 13; Street was: 10 east of england way, now: rue de pontoise; Area was: orton northgate, now: ; Post Town was: peterborough, now: saint germain en laye; Region was: cambridgeshire, now: ; Post Code was: PE2 6HA, now: 78100; Country was

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09/04/2008

Appointment Terminated Director michael noakes

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

23/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

24/07/2007

Registered office changed on 24/07/07 from: finmere park southgate way orton southgate peterborough cambridgeshire PE2 6YG

View PDF (1 pages)

10/07/2007

Memorandum and Articles of Association

View PDF (29 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/10/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

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24/05/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/12/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

10/10/2005

Registered office changed on 10/10/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/11/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

27/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

20/10/2003

Director's particulars changed

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27/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

01/11/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

01/11/2002

Secretary's particulars changed;director's particulars changed

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01/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

09/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

28/03/2001

Full group accounts made up to 2000-12-31

View PDF (16 pages)

13/10/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

13/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

20/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

05/11/1998

Director's particulars changed

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29/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

09/12/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

08/01/1997

Return made up to 30/09/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

16/10/1996

Memorandum and Articles of Association

View PDF (13 pages)

16/10/1996

Ad 30/09/96--------- £ si 2000000@1=2000000 £ ic 100000/2100000

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16/10/1996

Resolutions

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16/10/1996

Resolutions

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16/10/1996

£ nc 100000/2100000 30/09/96

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23/09/1996

Declaration of satisfaction of mortgage/charge

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17/11/1995

Auditor's resignation

View PDF (1 pages)

06/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

31/07/1995

Director resigned

View PDF (3 pages)

17/07/1995

Director resigned

View PDF (1 pages)

09/06/1995

Resolutions

View PDF (6 pages)

09/06/1995

Auditor's resignation

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09/06/1995

New secretary appointed;director resigned;new director appointed

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09/06/1995

Secretary resigned;director resigned;new director appointed

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09/06/1995

Registered office changed on 09/06/95 from: 16 westminster court hipley street old woking surrey GU22 9LG

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01/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 30/09/94; full list of members

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27/10/1994

Secretary resigned;new secretary appointed

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27/10/1994

Director resigned

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11/08/1994

Full accounts made up to 1993-12-31

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28/02/1994

Registered office changed on 28/02/94 from: 16 westminster court hipley street old woking surrey GU22 9LG

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31/10/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 30/09/93; full list of members

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19/10/1993

Director's particulars changed;director resigned

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19/10/1993

Director resigned;new director appointed

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19/10/1993

New director appointed

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03/08/1993

Director resigned

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15/10/1992

Return made up to 30/09/92; no change of members

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18/08/1992

Full accounts made up to 1991-12-31

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22/07/1992

Secretary resigned;new secretary appointed

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14/05/1992

New director appointed

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15/02/1992

Full accounts made up to 1991-04-30

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27/01/1992

Director's particulars changed

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31/12/1991

Certificate of change of name

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31/12/1991

Certificate of change of name

View PDF (2 pages)

04/12/1991

Director resigned

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04/12/1991

Director resigned

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29/11/1991

Return made up to 09/10/91; no change of members

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24/10/1991

Accounting reference date shortened from 30/04 to 31/12

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08/03/1991

Particulars of mortgage/charge

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28/02/1991

Full accounts made up to 1990-04-30

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28/02/1991

Return made up to 15/10/90; full list of members

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07/12/1990

Resolutions

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29/11/1990

New secretary appointed;new director appointed

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05/06/1990

Full accounts made up to 1989-04-30

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20/03/1990

Secretary resigned;new secretary appointed

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12/02/1990

New director appointed

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14/12/1989

Delivery of annual acc. Ext. By 3 mths to 30/04/89

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25/10/1989

Return made up to 09/10/89; full list of members

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23/10/1989

New director appointed

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23/10/1989

Director resigned

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27/04/1989

Director resigned

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05/04/1989

Return made up to 30/09/88; full list of members

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05/10/1988

Full accounts made up to 1988-04-30

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02/06/1988

New director appointed

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02/06/1988

Director resigned

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02/06/1988

Director resigned

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27/05/1988

New director appointed

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18/05/1988

Registered office changed on 18/05/88 from: 11 john street london WC1N 2EG

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24/03/1988

Certificate of change of name

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24/03/1988

Certificate of change of name

View PDF (2 pages)

07/02/1988

Director resigned

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24/11/1987

New director appointed

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12/11/1987

Full accounts made up to 1987-04-30

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12/11/1987

Return made up to 11/09/87; full list of members

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29/09/1987

Secretary resigned;new secretary appointed

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22/12/1986

Full accounts made up to 1986-04-30

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22/12/1986

Return made up to 12/09/86; full list of members

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22/02/1961

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Roizen, Richard	Director	30/05/1995 - 20/01/2003	1
Ragu, Olivier	Director	30/05/1995 - 30/11/2001	1
Noakes, Michael	Director	23/04/2007 - 09/01/2008	1
Jonnes, Walter Allan	Director	26/08/1993 - 30/05/1995	13
Le Bourhis, Christophe	Secretary	29/11/2001 - 15/11/2011	1

Persons with Significant Control

No PSC data available.

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Description

About CESAR UK LIMITED

CESAR UK LIMITED is an(a) Dissolved company incorporated on 22/02/1961 with the registered office located at C/O REGUS, Stuart House East Wing, St. Johns Street, Peterborough PE1 5DD. 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 CESAR UK LIMITED?

CESAR UK LIMITED is currently Dissolved. It was registered on 22/02/1961 and dissolved on 17/07/2012.

Where is CESAR UK LIMITED located?

CESAR UK LIMITED is registered at C/O REGUS, Stuart House East Wing, St. Johns Street, Peterborough PE1 5DD.

What does CESAR UK LIMITED do?

CESAR UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CESAR UK LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.