About

Registered Number: 03298260
Date of Incorporation: 02/01/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 5 months ago)
Registered Address: Hereford House, 9 Massetts Road, Horley, Surrey, RH6 7PR

 

Based in Horley, Certia Ltd was established in 1997, it has a status of "Dissolved". The current directors of this company are listed as Shaw, Khadija, Shaw, James Andrew, Prebandier, Christine, Shaw, Patricia Helen, Wohlfahrt, Ute in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, James Andrew 02 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Khadija 01 December 2005 - 1
PREBANDIER, Christine 31 December 1998 31 December 2003 1
SHAW, Patricia Helen 02 January 1997 31 December 1998 1
WOHLFAHRT, Ute 01 January 2004 01 December 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 23 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 01 March 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 13 November 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
363a - Annual Return 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
AA - Annual Accounts 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
NEWINC - New incorporation documents 02 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.