CETA SERVICES LIMITED

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CETA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02521110

Incorporation date

10/07/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

1/5,Poland Street, London, W1V 3DGCopy
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Latest events (Record since 10/07/1990)
dot icon05/09/2011
Final Gazette dissolved following liquidation
dot icon05/06/2011
Notice of final account prior to dissolution
dot icon22/04/2007
Appointment of a liquidator
dot icon28/03/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-21
dot icon28/03/2007
Notice of completion of voluntary arrangement
dot icon14/03/2007
Order of court to wind up
dot icon10/12/2006
Return made up to 11/07/06; full list of members
dot icon29/11/2006
Particulars of mortgage/charge
dot icon08/11/2006
Director resigned
dot icon14/08/2006
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/09/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/07/2005
Return made up to 11/07/05; full list of members
dot icon25/10/2004
Accounts for a small company made up to 2003-09-30
dot icon05/10/2004
Declaration of satisfaction of mortgage/charge
dot icon17/08/2004
Return made up to 11/07/04; full list of members
dot icon28/07/2004
Particulars of mortgage/charge
dot icon06/09/2003
Accounts for a small company made up to 2002-09-30
dot icon23/07/2003
Return made up to 11/07/03; full list of members
dot icon18/07/2003
Auditor's resignation
dot icon16/09/2002
Accounts for a small company made up to 2001-09-30
dot icon05/08/2002
Return made up to 11/07/02; full list of members
dot icon05/08/2002
Director's particulars changed
dot icon18/09/2001
Accounts for a small company made up to 2000-09-30
dot icon06/08/2001
Return made up to 11/07/01; full list of members
dot icon13/09/2000
Accounts for a small company made up to 1999-09-30
dot icon13/08/2000
Return made up to 11/07/00; full list of members
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
dot icon02/08/1999
Return made up to 11/07/99; full list of members
dot icon11/08/1998
Return made up to 11/07/98; full list of members
dot icon02/08/1998
Accounts for a small company made up to 1997-09-30
dot icon30/09/1997
Director resigned
dot icon11/08/1997
Return made up to 11/07/97; full list of members
dot icon06/07/1997
Accounts for a small company made up to 1996-09-30
dot icon26/08/1996
Return made up to 11/07/96; full list of members
dot icon26/08/1996
Location of debenture register address changed
dot icon29/07/1996
Accounts for a small company made up to 1995-09-30
dot icon06/09/1995
Return made up to 11/07/95; no change of members
dot icon06/07/1995
Accounts for a small company made up to 1994-09-30
dot icon20/06/1995
Auditor's resignation
dot icon02/08/1994
Accounts for a small company made up to 1993-09-30
dot icon31/07/1994
Return made up to 11/07/94; full list of members
dot icon31/07/1994
Location of register of members address changed
dot icon20/03/1994
Auditor's resignation
dot icon27/01/1994
Memorandum and Articles of Association
dot icon23/01/1994
Director's particulars changed;new director appointed
dot icon06/10/1993
Ad 28/09/92--------- £ si 30@1
dot icon06/10/1993
£ nc 110000/110100 28/09/92
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Return made up to 11/07/93; full list of members
dot icon02/08/1993
Accounts for a small company made up to 1992-09-30
dot icon29/09/1992
Accounts for a small company made up to 1991-09-30
dot icon16/08/1992
Return made up to 11/07/92; full list of members
dot icon31/10/1991
Director resigned
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Resolutions
dot icon23/10/1991
Auditor's resignation
dot icon05/09/1991
Particulars of mortgage/charge
dot icon11/08/1991
Return made up to 11/07/91; full list of members
dot icon04/08/1991
Particulars of mortgage/charge
dot icon10/07/1991
Particulars of mortgage/charge
dot icon08/07/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon07/03/1991
Statement of affairs
dot icon07/03/1991
Ad 01/10/90--------- £ si 100000@1
dot icon20/02/1991
Ad 01/10/90--------- £ si 99998@1=99998 £ ic 2/100000
dot icon13/12/1990
Particulars of mortgage/charge
dot icon07/11/1990
Resolutions
dot icon07/11/1990
New director appointed
dot icon07/11/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon07/11/1990
Accounting reference date notified as 31/03
dot icon28/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/08/1990
Memorandum and Articles of Association
dot icon16/08/1990
Certificate of change of name
dot icon12/08/1990
Resolutions
dot icon12/08/1990
Resolutions
dot icon12/08/1990
£ nc 1000/100000 03/08/90
dot icon12/08/1990
Resolutions
dot icon12/08/1990
Registered office changed on 13/08/90 from: 2 baches street london N1 6UB
dot icon05/08/1990
Resolutions
dot icon10/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2004
dot iconLast change occurred
29/09/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2004
dot iconNext account date
29/09/2005
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Window, Anthony Colin
Director
13/12/1993 - 31/10/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CETA SERVICES LIMITED

CETA SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/1990 with the registered office located at 1/5,Poland Street, London, W1V 3DG. 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 CETA SERVICES LIMITED?

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CETA SERVICES LIMITED is currently Dissolved. It was registered on 10/07/1990 and dissolved on 05/09/2011.

Where is CETA SERVICES LIMITED located?

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CETA SERVICES LIMITED is registered at 1/5,Poland Street, London, W1V 3DG.

What does CETA SERVICES LIMITED do?

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CETA SERVICES LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for CETA SERVICES LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved following liquidation.