| Company Name | Cederberg Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052921 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin James Kennedy |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 July 2011) |
| Role | Accountants Consultant |
| Correspondence Address | 92 Heybridge Avenue London SW16 3DT |
| Director Name | Freedom Central Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 April 2010) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 June 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 June 2008 | Return made up to 23/02/08; full list of members (7 pages) |
| 10 June 2008 | Return made up to 23/02/08; full list of members (7 pages) |
| 21 May 2008 | Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 24 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 25 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 14 April 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 23 February 2004 | Incorporation (10 pages) |
| 23 February 2004 | Incorporation (10 pages) |