| Company Name | Certaindeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297039 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Christopher Joseph Anthony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Flat 304 2/4 Clerkenwell Green London EC1R 0DE |
| Director Name | Theodore Akabusi |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 02 June 1997(5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 December 1999) |
| Role | Consultant |
| Correspondence Address | Flat 304 2/4 Clerkenwell Green London EC1R 0DE |
| Director Name | Colin Joseph Hillyard |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 June 1997) |
| Role | Herbalist |
| Correspondence Address | 177 Burnt Ash Lane Bromley Kent BR1 5DJ |
| Director Name | Babatunde Adekunle Ogunekun |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | 139 Hawthorne Road High Wycombe Buckinghamshire HP13 7ES |
| Secretary Name | Colin Joseph Hillyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 04 June 1997) |
| Role | Herbalist |
| Correspondence Address | 177 Burnt Ash Lane Bromley Kent BR1 5DJ |
| Director Name | Mr Archibald Ferguson Bannatyne Herron |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 13 June 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Park Avenue Bromley Kent BR1 4EG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1a Forest House 8 Gainsborough Road London E11 1HT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 1999 | Registered office changed on 22/07/99 from: 100 midas house 34-36 high street north eastham london E6 2HJ (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 1998 | Return made up to 30/12/97; full list of members
|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 28 June 1997 | New director appointed (2 pages) |
| 28 June 1997 | Director resigned (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 74 lee high road lee london SE13 5PT (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 30 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | Incorporation (17 pages) |