Cedef Assets Limited

Company Name	Cedef Assets Limited
Company Status	Dissolved
Company Number	03819550
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Names	Cedef Holdings (UK) Limited and Decillion (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marius Mostert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	07 July 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 September 2008)
Role	Ceo Of Decillion Sa Operations
Correspondence Address	79 Basroyd Drive Bassonia 2061 South Africa

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	30 August 2005(6 years after company formation)
Appointment Duration	3 years (closed 16 September 2008)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mark Hugh Dudley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2001)
Role	Financial Director
Correspondence Address	Les Cassivettes Chemin De Bossenaz 1173 Fechy Switzerland

Director Name	Marco Cesar Escribano
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Investment Banker
Correspondence Address	Chemin De Montoiseau 6 Crans Sur Celigny 1299 Switzerland

Director Name	Alwyn Jacobus Nicolaas Smit
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	24 August 2000(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Les Chenes Ch Dela Prise Alzier 1273 Switzerland

Director Name	Bruce David Bristow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2006)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Boschendal Maidstone Road Horsmonden Kent TN12 8DB

Director Name	Trevor James Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2005)
Role	Chartered Accountant
Correspondence Address	67 Baleowan Estate Willowbrook Road Sandton South Africa

Director Name	Mechiel Georg Kotze
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	Cedar House Godolphin Road Weybridge Surrey KT13 0PT

Director Name	Simon Matthew Ring
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2002)
Role	Broker
Correspondence Address	59 Radipole Road Fulham SW6 5DN

Secretary Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2002)
Role	Compliance Officer
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Secretary Name	Bruce David Bristow
Nationality	South African
Status	Resigned
Appointed	03 December 2002(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 02 July 2003)
Role	Finance Director
Correspondence Address	34 Buttercup Close Paddock Wood Tonbridge Kent TN12 6BG

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2005)
Role	Compliance Officer
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	4th Floor 2 Savoy Court Strand London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (2 pages)
30 April 2008	Application for striking-off (1 page)
27 March 2008	Full accounts made up to 28 February 2007 (13 pages)
23 August 2007	Return made up to 04/08/07; full list of members (2 pages)
31 July 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 28 February 2006 (12 pages)
29 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
5 June 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 28 February 2005 (18 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 04/08/05; full list of members (3 pages)
25 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
14 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Full accounts made up to 29 February 2004 (12 pages)
6 September 2004	Return made up to 04/08/04; full list of members (8 pages)
18 August 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (2 pages)
8 June 2004	Resolutions RES14 ‐ App auditors 01/06/04 (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 100 piccadilly london W1J 7NH (1 page)
17 October 2003	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Memorandum and Articles of Association (15 pages)
5 September 2003	Return made up to 04/08/03; full list of members (9 pages)
19 August 2003	Company name changed decillion (uk) LIMITED\certificate issued on 19/08/03 (2 pages)
12 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
23 December 2002	Ad 13/12/02--------- Â£ si 99898@1=99898 Â£ ic 102/100000 (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2002	Nc inc already adjusted 13/11/02 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
28 June 2002	Memorandum and Articles of Association (15 pages)
27 May 2002	Full accounts made up to 31 December 2000 (12 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 March 2002	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 16 old bailey london EC4M 7EG (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
24 August 2001	Return made up to 04/08/01; full list of members (7 pages)
2 July 2001	Director resigned (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 March 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
29 March 2001	Director's particulars changed (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
18 September 2000	New director appointed (2 pages)
30 August 2000	Return made up to 04/08/00; full list of members (5 pages)
29 February 2000	Statement of affairs (6 pages)
29 February 2000	Ad 27/01/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (3 pages)
4 August 1999	Incorporation (25 pages)

Cedef Assets Limited

Business Activity

Directors

Location

Accounts

Filing History

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