| Company Name | CETA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588889 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Johan Meyer Kotze |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 June 2006(8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 October 2011) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Hale End Road Woodford Green London IG8 9NB |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Director Name | Sail Business Solutions 103 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 June 2006) |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park London SW20 8BL |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 18 December 2009) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 261 Hale End Road Woodford Green Essex IG8 9NB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Johan Meyer Kotze 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 18 December 2009 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 18 December 2009 (1 page) |
| 18 December 2009 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Johan Meyer Kotze on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Johan Meyer Kotze on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Johan Meyer Kotze on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 5 November 2009 (2 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 7 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 7 November 2008 | Director's Change of Particulars / johan kotze / 07/11/2008 / HouseName/Number was: , now: 261; Street was: 138 essex road, now: hale end road; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E10 6BS, now: IG8 9NB; Country was: , now: united kingdom (1 page) |
| 7 November 2008 | Director's change of particulars / johan kotze / 07/11/2008 (1 page) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 17 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 25 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New secretary appointed (1 page) |
| 20 February 2006 | New secretary appointed (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | New director appointed (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | New director appointed (1 page) |
| 11 October 2005 | Incorporation (10 pages) |