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CETEC - ISC LIMITED

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CETEC - ISC LIMITED

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Key Data

Status

Dissolved

Company No.

04051725

Incorporation date

07/08/2000

Size

-

Classification

Other transportation support activities (52.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor 3 Field Court, Gray's Inn, London WC1R 5EFCopy
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See on map
Latest events (Record since 07/08/2000)
dot icon01/11/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon26/04/2019
Liquidators' statement of receipts and payments to 2019-02-16
View PDF (17 pages)
dot icon25/04/2018
Liquidators' statement of receipts and payments to 2018-02-16
View PDF (16 pages)
dot icon27/04/2017
Liquidators' statement of receipts and payments to 2017-02-16
View PDF (16 pages)
dot icon15/03/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon01/03/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/03/2016
Resolutions
View PDF (1 pages)
dot icon08/02/2016
Registered office address changed from Business Park 5 Cleeve Road Leatherhead Surrey KT22 7NB to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-02-09
View PDF (1 pages)
dot icon13/09/2015
Termination of appointment of Pauline Sanchez Horneros as a secretary on 2015-08-31
View PDF (1 pages)
dot icon01/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon13/08/2015
Resolutions
View PDF (1 pages)
dot icon27/07/2015
Amended total exemption full accounts made up to 2014-07-31
View PDF (11 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2014-07-31
View PDF (13 pages)
dot icon10/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption full accounts made up to 2013-07-31
View PDF (14 pages)
dot icon05/09/2013
Previous accounting period shortened from 2013-12-31 to 2013-07-31
View PDF (3 pages)
dot icon05/08/2013
Notice of completion of voluntary arrangement
View PDF (12 pages)
dot icon03/06/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-24
View PDF (15 pages)
dot icon11/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon05/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-24
View PDF (13 pages)
dot icon10/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon29/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-24
View PDF (14 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon13/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/01/2011
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Director's details changed for Oscar Eusebio Sanchez-Horneros on 2010-08-08
View PDF (2 pages)
dot icon11/01/2011
Secretary's details changed for Pauline Sanchez Horneros on 2010-08-08
View PDF (1 pages)
dot icon05/05/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-24
View PDF (8 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon03/02/2010
Annual return made up to 2009-08-08 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon25/04/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon17/12/2008
Appointment terminated director nicholas martin
View PDF (1 pages)
dot icon10/09/2008
Return made up to 08/08/08; no change of members
View PDF (7 pages)
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon13/09/2007
Return made up to 08/08/07; no change of members
View PDF (7 pages)
dot icon16/01/2007
Memorandum and Articles of Association
View PDF (14 pages)
dot icon21/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2006
Return made up to 08/08/06; full list of members
View PDF (7 pages)
dot icon07/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon15/08/2005
Return made up to 08/08/05; no change of members
View PDF (7 pages)
dot icon17/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon17/02/2005
Registered office changed on 18/02/05 from: 45A brighton road surbiton surrey KT6 5LR
View PDF (1 pages)
dot icon20/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon01/09/2004
Return made up to 08/08/04; no change of members
View PDF (7 pages)
dot icon09/09/2003
Return made up to 08/08/03; full list of members
View PDF (7 pages)
dot icon22/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon16/08/2002
Return made up to 08/08/02; full list of members
View PDF (7 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon07/04/2002
Return made up to 08/08/01; full list of members; amend
View PDF (8 pages)
dot icon18/03/2002
Ad 22/08/01--------- £ si [email protected]=2 £ ic 1/3
View PDF (2 pages)
dot icon18/03/2002
Ad 06/02/01--------- £ si [email protected]
View PDF (2 pages)
dot icon18/03/2002
Ad 15/09/00--------- £ si [email protected]
View PDF (2 pages)
dot icon18/03/2002
Ad 10/08/00--------- £ si [email protected]
View PDF (2 pages)
dot icon18/03/2002
S-div 09/08/00
View PDF (1 pages)
dot icon30/09/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/09/2001
Return made up to 08/08/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon04/10/2000
New director appointed
View PDF (2 pages)
dot icon10/09/2000
New secretary appointed
View PDF (2 pages)
dot icon10/09/2000
New director appointed
View PDF (2 pages)
dot icon06/09/2000
Secretary resigned
View PDF (1 pages)
dot icon06/09/2000
Director resigned
View PDF (1 pages)
dot icon07/08/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Nicholas Peter
Director
21/09/2000 - 17/12/2008
-
Sanchez Horneros, Pauline
Secretary
07/08/2000 - 30/08/2015
-
Sanchez-Horneros, Oscar Eusebio
Director
07/08/2000 - Present
-
INSTANT COMPANIES LIMITED
Nominee Director
07/08/2000 - 07/08/2000
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/08/2000 - 07/08/2000
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About CETEC - ISC LIMITED

CETEC - ISC LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF. 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 CETEC - ISC LIMITED?

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CETEC - ISC LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 01/11/2019.

Where is CETEC - ISC LIMITED located?

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CETEC - ISC LIMITED is registered at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CETEC - ISC LIMITED do?

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CETEC - ISC LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CETEC - ISC LIMITED?

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The latest filing was on 01/11/2019: Final Gazette dissolved following liquidation.