| Company Name | Cemac Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666675 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Cemak Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Geoffrey Barnard |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 February 2003(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 428 Garratt Lane Earlsfield London SW18 4HN |
| Secretary Name | Nina Le Lievre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 November 2006) |
| Role | Secretary |
| Correspondence Address | 428 Garratt Lane Earlsfield London SW18 4HN |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 428 Garratt Lane Earlsfield London SW18 4HN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£699 |
| Cash | £100 |
| Current Liabilities | £1,779 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 25 February 2005 | Return made up to 14/02/05; full list of members
|
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 14 evesham road mordon surrey SM4 6PP (1 page) |
| 10 September 2004 | Accounting reference date extended from 29/02/04 to 25/03/04 (1 page) |
| 19 February 2004 | Return made up to 14/02/04; full list of members
|
| 25 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | New secretary appointed (1 page) |
| 25 February 2003 | Company name changed cemak solutions LIMITED\certificate issued on 25/02/03 (2 pages) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |