| Company Name | Ceramics Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126700 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Cheng Ming Xu |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 September 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 24 October 2006) |
| Role | Ceramics Manufacturer |
| Correspondence Address | R.202, No 88,E. Nanchang Living Quarter Yicheng Town, Yixing City Jiangsu Province People's Republic Of China |
| Secretary Name | Janice Elizabeth Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 6 Andermans Windsor Berkshire SL4 5RN |
| Director Name | Jeffrey Bond |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Welding Products Consultant |
| Correspondence Address | 6 Andermans Windsor Berkshire SL4 5RN |
| Secretary Name | Jeffrey Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Welding Products Consultant |
| Correspondence Address | 6 Andermans Windsor Berkshire SL4 5RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Secretary resigned;director resigned (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 9 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 18 October 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 18 October 2004 | Ad 12/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 May 2004 | Incorporation (31 pages) |