| Company Name | CED (Agency) Sa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471945 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
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 | Mr Ronald Norman Edwards |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 14 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Sonnenbergstrasse 34 Hergiswil Nidwalden Ch 6052 Switzerland |
| Director Name | Niels Richter |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | Piazza Borromini 15 Bissone Ch 6816 Switzerland |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 2 Mill Street London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2004 | Application for striking-off (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 22 August 2003 | Return made up to 27/06/03; full list of members
|
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 27 June 2002 | Incorporation (16 pages) |