About

Registered Number: 06800034
Date of Incorporation: 23/01/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 10 months ago)
Registered Address: Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

 

Founded in 2009, Ceracoat Cars Ltd have registered office in London, it has a status of "Dissolved". The companies directors are listed as Nominee Secretary Ltd, Bush, Michael, Nominee Director Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, Michael 01 March 2010 12 August 2014 1
NOMINEE DIRECTOR LTD 23 January 2009 27 August 2009 1
Secretary Name Appointed Resigned Total Appointments
NOMINEE SECRETARY LTD 23 January 2009 27 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1 - First notification of strike-off action in London Gazette 01 March 2016
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 20 November 2014
CERTNM - Change of name certificate 13 August 2014
AP01 - Appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 28 March 2011
AA - Annual Accounts 01 February 2011
CH01 - Change of particulars for director 28 January 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 28 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
CERTNM - Change of name certificate 04 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
287 - Change in situation or address of Registered Office 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
287 - Change in situation or address of Registered Office 27 January 2009
NEWINC - New incorporation documents 23 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.