Certain Europe Limited

Company Name	Certain Europe Limited
Company Status	Dissolved
Company Number	03810475
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Amlink Technologies (UK) Limited and Certain Software (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Douglas Edward Goldman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	07 April 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Daniel Burnham Court Suite 330c San Francisco California 94109-5460 United States

Director Name	Mr Peter Micciche
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2009(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 02 January 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	7 Irvine Drive Moraga California 94556 America

Director Name	David Keith Barwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Austrialian
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Jennings Court Carindale 4152 Queensland Australia Foreign

Director Name	Trevor Bruce Gardiner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Windermere Court Carindale 4152 Queensland Australia

Director Name	Christopher John Hayward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	58/39 Vernon Terrace Teneriffe Queensland Australia

Director Name	David Purvis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2003(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2008)
Role	Solicitor
Correspondence Address	19/6 Merthyr Road Newdarm Queensland 4005 Australia

Director Name	James Anthony Pappas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2009)
Role	Company Director
Correspondence Address	3690 Oak Creek Court Walnut Creek California 94598-5144 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Hewbrook Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	1 Purley Road Purley Surrey CR8 2HA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	certain.com
Email address	[email protected]
Telephone	01753 648505
Telephone region	Slough

Location

Registered Address	21-23 Croydon Road Caterham Surrey CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Dr Douglas Edward Goldman 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
5 November 2014	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Carnegie House the Broadway Farnham Common Slough Buckinghamshire SL2 3PQ England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Carnegie House the Broadway Farnham Common Slough Buckinghamshire SL2 3PQ England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Registered office address changed from Carnegie House the Broadway Farnham Common Slough Buckinghamshire SL2 3PQ England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 October 2013	Company name changed certain software (uk) LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-24 (2 pages)
29 October 2013	Company name changed certain software (uk) LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-24 (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Change of name notice (2 pages)
13 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG England on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG England on 27 September 2012 (1 page)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from 5 Bucklersbury Hitchin Hertfordshire SG5 1BB England on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 5 Bucklersbury Hitchin Hertfordshire SG5 1BB England on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 5 Bucklersbury Hitchin Hertfordshire SG5 1BB England on 5 May 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Director's details changed for Dr Douglas Edward Goldman on 20 July 2010 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Peter Micciche on 20 May 2010 (2 pages)
6 August 2010	Director's details changed for Mr Peter Micciche on 20 May 2010 (2 pages)
6 August 2010	Director's details changed for Dr Douglas Edward Goldman on 20 July 2010 (2 pages)
22 July 2010	Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 22 July 2010 (1 page)
22 September 2009	Appointment terminated secretary hewbrook LIMITED (1 page)
22 September 2009	Return made up to 20/07/09; full list of members (3 pages)
22 September 2009	Director appointed mr peter micciche (1 page)
22 September 2009	Director appointed mr peter micciche (1 page)
22 September 2009	Return made up to 20/07/09; full list of members (3 pages)
22 September 2009	Appointment terminated secretary hewbrook LIMITED (1 page)
15 September 2009	Appointment terminated director james pappas (1 page)
15 September 2009	Appointment terminated director james pappas (1 page)
2 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
2 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Return made up to 20/07/08; full list of members (3 pages)
2 April 2009	Return made up to 20/07/08; full list of members (3 pages)
29 December 2008	Company name changed amlink technologies (uk) LIMITED\certificate issued on 30/12/08 (2 pages)
29 December 2008	Company name changed amlink technologies (uk) LIMITED\certificate issued on 30/12/08 (2 pages)
30 April 2008	Director appointed james anthony pappas (2 pages)
30 April 2008	Appointment terminated director trevor gardiner (1 page)
30 April 2008	Director appointed dr douglas edward goldman (2 pages)
30 April 2008	Appointment terminated director david purvis (1 page)
30 April 2008	Director appointed dr douglas edward goldman (2 pages)
30 April 2008	Appointment terminated director david purvis (1 page)
30 April 2008	Appointment terminated director christopher hayward (1 page)
30 April 2008	Appointment terminated director trevor gardiner (1 page)
30 April 2008	Appointment terminated director christopher hayward (1 page)
30 April 2008	Director appointed james anthony pappas (2 pages)
16 October 2007	Full accounts made up to 30 June 2007 (13 pages)
16 October 2007	Full accounts made up to 30 June 2007 (13 pages)
15 October 2007	Full accounts made up to 30 June 2006 (12 pages)
15 October 2007	Full accounts made up to 30 June 2006 (12 pages)
12 September 2007	Return made up to 20/07/07; full list of members (6 pages)
12 September 2007	Return made up to 20/07/07; full list of members (6 pages)
27 March 2007	Return made up to 20/07/06; full list of members (6 pages)
27 March 2007	Return made up to 20/07/06; full list of members (6 pages)
11 January 2006	Full accounts made up to 30 June 2004 (11 pages)
11 January 2006	Return made up to 20/07/05; full list of members (6 pages)
11 January 2006	Full accounts made up to 30 June 2004 (11 pages)
11 January 2006	Return made up to 20/07/05; full list of members (6 pages)
11 January 2006	Full accounts made up to 30 June 2005 (11 pages)
11 January 2006	Full accounts made up to 30 June 2005 (11 pages)
5 August 2004	Return made up to 20/07/04; full list of members (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 20/07/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 30 June 2003 (15 pages)
7 January 2004	Full accounts made up to 30 June 2003 (15 pages)
7 January 2004	Full accounts made up to 30 June 2002 (15 pages)
7 January 2004	Full accounts made up to 30 June 2002 (15 pages)
27 November 2003	Return made up to 20/07/03; full list of members (7 pages)
27 November 2003	Return made up to 20/07/03; full list of members (7 pages)
27 November 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 30 June 2001 (13 pages)
31 October 2002	Full accounts made up to 30 June 2001 (13 pages)
2 August 2001	Return made up to 20/07/01; full list of members (7 pages)
2 August 2001	Return made up to 20/07/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 30 June 2000 (9 pages)
25 July 2001	Full accounts made up to 30 June 2000 (9 pages)
4 September 2000	Return made up to 20/07/00; full list of members (7 pages)
4 September 2000	Return made up to 20/07/00; full list of members (7 pages)
25 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
18 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
18 August 1999	Ad 20/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 August 1999	Ad 20/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
20 July 1999	Incorporation (13 pages)
20 July 1999	Incorporation (13 pages)

Certain Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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