About

Registered Number: 04058947
Date of Incorporation: 24/08/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/09/2014 (9 years and 7 months ago)
Registered Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

 

Based in Croydon, Surrey, Ceart Risk Services Ltd was setup in 2000, it's status at Companies House is "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODHEAD, Christopher John 24 August 2000 01 November 2000 1
REID, Alexander Robert 21 December 2000 29 June 2001 1
Secretary Name Appointed Resigned Total Appointments
BOOTES, Michele 29 June 2001 - 1
WALTERS, Nicola Jane 24 August 2000 21 December 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 September 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 02 June 2014
4.68 - Liquidator's statement of receipts and payments 19 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 July 2013
2.24B - N/A 22 January 2013
2.34B - N/A 15 January 2013
2.24B - N/A 20 August 2012
2.23B - N/A 28 May 2012
2.17B - N/A 11 May 2012
AD01 - Change of registered office address 31 January 2012
2.12B - N/A 30 January 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 06 July 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 29 September 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 10 May 2003
287 - Change in situation or address of Registered Office 25 February 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 22 May 2002
287 - Change in situation or address of Registered Office 07 December 2001
363s - Annual Return 09 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 06 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.