| Company Name | Ceered Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470122 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Farah Aziz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 01 March 2016) |
| Role | Personal Assistant |
| Correspondence Address | Lynfield House Wexham Street Stoke Poges Slough Berkshire SL3 6PA |
| Director Name | Habib Khan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 March 2016) |
| Role | Wire Man Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynfield House Wexham Street, Stoke Poges Slough Bucks SL3 6PA |
| Secretary Name | Habib Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 March 2016) |
| Role | Wire Man Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynfield House Wexham Street, Stoke Poges Slough Bucks SL3 6PA |
| Director Name | Habib Khan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynfield House Wexham Street, Stoke Poges Slough Bucks SL3 6PA |
| Secretary Name | Yousaf Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 April 2006) |
| Role | Secretary |
| Correspondence Address | 98 Belgrave Road Slough SL1 3RB |
| Director Name | Talhit Aziz |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 29 May 2006) |
| Role | Legal Assistant |
| Correspondence Address | 181 181 Goodman Park Slough Berkshire SL2 5NR |
| Director Name | Tahir Aziz |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 November 2006) |
| Role | IT Consultant |
| Correspondence Address | 181 Goodman Park Slough Berkshire SL2 5NR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2015 | Notice of final account prior to dissolution (1 page) |
| 1 December 2015 | Notice of final account prior to dissolution (1 page) |
| 1 December 2015 | Return of final meeting of creditors (1 page) |
| 15 March 2011 | Registered office address changed from Unit 6 the Vernon Building Westbourne Street High Wycombe Bucks HP11 2PX on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from Unit 6 the Vernon Building Westbourne Street High Wycombe Bucks HP11 2PX on 15 March 2011 (2 pages) |
| 10 March 2011 | Appointment of a liquidator (1 page) |
| 10 March 2011 | Appointment of a liquidator (1 page) |
| 12 January 2010 | Order of court to wind up (2 pages) |
| 12 January 2010 | Order of court to wind up (2 pages) |
| 11 January 2010 | Order of court - restore and wind up (2 pages) |
| 11 January 2010 | Order of court - restore and wind up (2 pages) |
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 20 July 2006 | Return made up to 02/06/06; full list of members
|
| 20 July 2006 | Return made up to 02/06/06; full list of members
|
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 28 December 2005 | New director appointed (1 page) |
| 28 December 2005 | New director appointed (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 35 station road marlow buckinghamshire SL7 1NW (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 35 station road marlow buckinghamshire SL7 1NW (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 18 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Incorporation (6 pages) |
| 2 June 2005 | Incorporation (6 pages) |