Cercal Ltd

About

Registered Number: 07063263

Date of Incorporation: 02/11/2009 (14 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 09/04/2019 (5 years and 2 months ago)

Registered Address: Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB

Based in Edgware, Cercal Ltd was established in 2009, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. The companies directors are Baker, Jayne, Baker, Mark James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAKER, Mark James	02 November 2009	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BAKER, Jayne	16 November 2012	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	09 April 2019
GAZ1 - First notification of strike-off action in London Gazette	22 January 2019
AA - Annual Accounts	22 October 2018
CH01 - Change of particulars for director	19 February 2018
AA - Annual Accounts	27 November 2017
PSC01 - N/A	06 November 2017
PSC01 - N/A	06 November 2017
CS01 - N/A	06 November 2017
CH01 - Change of particulars for director	18 September 2017
CH01 - Change of particulars for director	04 May 2017
AA - Annual Accounts	14 November 2016
CS01 - N/A	09 November 2016
CH01 - Change of particulars for director	06 April 2016
CH01 - Change of particulars for director	24 February 2016
AA - Annual Accounts	26 November 2015
AR01 - Annual Return	07 November 2015
AA - Annual Accounts	18 November 2014
AR01 - Annual Return	05 November 2014
AA - Annual Accounts	28 November 2013
AR01 - Annual Return	05 November 2013
CH01 - Change of particulars for director	03 June 2013
RESOLUTIONS - N/A	17 December 2012
AA - Annual Accounts	11 December 2012
SH08 - Notice of name or other designation of class of shares	04 December 2012
SH10 - Notice of particulars of variation of rights attached to shares	04 December 2012
AP03 - Appointment of secretary	28 November 2012
SH01 - Return of Allotment of shares	28 November 2012
AR01 - Annual Return	05 November 2012
CH01 - Change of particulars for director	26 June 2012
CH01 - Change of particulars for director	11 January 2012
AA - Annual Accounts	09 December 2011
CH01 - Change of particulars for director	25 November 2011
AR01 - Annual Return	10 November 2011
AA - Annual Accounts	30 December 2010
AR01 - Annual Return	03 November 2010
TM01 - Termination of appointment of director	16 December 2009
AP01 - Appointment of director	15 December 2009
AD01 - Change of registered office address	15 December 2009
AA01 - Change of accounting reference date	14 December 2009
NEWINC - New incorporation documents	02 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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