| Company Name | Cervitech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414326 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years, 1 month ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Graham Biggerstaff |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 2 Prestwood Avenue Kenton Harrow Middlesex HA3 8JZ |
| Director Name | Mr Prashant Patel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Green Verges Marsh Lane Middlesex HA7 2SN |
| Secretary Name | Mr Prashant Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Green Verges Marsh Lane Middlesex HA7 2SN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 8 Green Verges Marsh Lane Middlesex HA7 2SN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 May 2005 | Return made up to 11/04/05; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 20 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 2 June 2003 | Ad 16/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 28 rathbone place london W1T 1JF (1 page) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Incorporation (16 pages) |