Company NameCEX (Franchise) Limited
Company StatusDissolved
Company Number05583389
CategoryPrivate Limited Company
Incorporation Date5 October 2005(18 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJacques Robert Dudani
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2006(4 months, 4 weeks after company formation)
Appointment Duration2 years, 5 months (closed 13 August 2008)
RoleFounder
Country of ResidenceEngland
Correspondence Address16 Shrewsbury Mews
London
W2 5PN
Secretary NameJulie Bridget Boult
NationalityBritish
StatusClosed
Appointed02 March 2006(4 months, 4 weeks after company formation)
Appointment Duration2 years, 5 months (closed 13 August 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hawfield Gardens
Park Street
St Albans
Hertfordshire
AL2 2PD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
15 February 2008Application for striking-off (1 page)
14 February 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 October 2007Return made up to 05/10/07; full list of members (2 pages)
23 November 2006Return made up to 05/10/06; full list of members (6 pages)
11 November 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 September 2006Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New secretary appointed (2 pages)
10 October 2005Registered office changed on 10/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 October 2005Director resigned (1 page)
5 October 2005Incorporation (16 pages)