About

Registered Number: 05001283
Date of Incorporation: 22/12/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years and 10 months ago)
Registered Address: MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

 

Established in 2003, Ce2k Ltd has its registered office in Leicester, it's status is listed as "Dissolved". The companies directors are listed as Haywood, Clare Marie, Haywood, Frederick Michael. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYWOOD, Clare Marie 06 June 2011 - 1
HAYWOOD, Frederick Michael 23 December 2003 06 June 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 07 March 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 04 September 2013
AD01 - Change of registered office address 01 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 September 2011
TM02 - Termination of appointment of secretary 27 July 2011
AP03 - Appointment of secretary 27 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.