| Company Name | Certo Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04446803 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Harold Craig Philip Beatson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Summerhouse Lane Harmondsworth Middlesex UB7 0AW |
| Secretary Name | Catherine Pincombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Summerhouse Lane Harmondsworth Middlesex UB7 0AW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 62 Summerhouse Lane Harmondsworth Village Uxbridge Middlesex UB7 0AW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2007 | Application for striking-off (1 page) |
| 23 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 17 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned;director resigned (1 page) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |