| Company Name | Ceribus Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871563 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 6 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
| Previous Name | Applied Methodologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Trevor John Inns |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 23 27 Hereford Road London W2 4TQ |
| Secretary Name | Mr Trevor John Inns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 23 27 Hereford Road London W2 4TQ |
| Director Name | Mr Richard Garfield Inns |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Christopher House Rosewood Way Farnham Common Slough SL2 3QE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Apartment 23, 27 Hereford Road London W2 4TQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,892 |
| Cash | £52,930 |
| Current Liabilities | £222,916 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2004 | Application for striking-off (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 6 March 2004 | Return made up to 29/10/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 29/10/02; full list of members (7 pages) |
| 19 May 2003 | Director's particulars changed (1 page) |
| 19 May 2003 | Secretary's particulars changed (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 49A mattock lane london W13 9NS (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 28 February 2001 | Company name changed applied methodologies LIMITED\certificate issued on 28/02/01 (2 pages) |
| 20 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Incorporation (16 pages) |