| Company Name | Ceramium Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565205 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Guillermo Vicent Vilar |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Ceramics Specialist |
| Correspondence Address | C/Dolores 7 - 2 Alcora Castellon 12 110 |
| Secretary Name | Mr Ivan John Whittingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Dorset Road London SW19 3EF |
| Director Name | Saturnino Montalbo Purser |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2006(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 April 2011) |
| Role | Ceramics Specialist |
| Correspondence Address | C/Maria Teresa Gonzalez, 16 12005 Castellon De La Plana Castellon Spain |
| Director Name | Vincente Manuel Mingarro Rosell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Ceramics Specialist |
| Correspondence Address | Sagrada Famillia 3 Esc Izq, 1 - 1 Nules Castellon 12 520 |
Location
| Registered Address | 170 Dorset Road London SW19 3EF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,250 |
| Gross Profit | £33,438 |
| Net Worth | -£41,315 |
| Cash | £16,029 |
| Current Liabilities | £246,092 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 5 February 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 25 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from, 17-21 windsor place, cardiff, CF10 3DS, united kingdom (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from, 17-21 windsor place, cardiff, CF10 3DS, united kingdom (1 page) |
| 20 May 2009 | Return made up to 15/09/08; no change of members (4 pages) |
| 20 May 2009 | Return made up to 15/09/08; no change of members (4 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from, 36 bath road, hounslow, TW3 3EF (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from, 36 bath road, hounslow, TW3 3EF (1 page) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 12 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 19 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 32-36 bath road, hounslow, greater london, TW3 3EF (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 32-36 bath road, hounslow, greater london, TW3 3EF (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Ad 15/09/05--------- £ si 2@1=2 (1 page) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 25 October 2006 | Ad 15/09/05--------- £ si 2@1=2 (1 page) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 20 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 20 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 28 February 2006 | Resolutions
|
| 28 February 2006 | Resolutions
|
| 15 September 2005 | Incorporation (8 pages) |
| 15 September 2005 | Incorporation (8 pages) |