| Company Name | CETA Accounting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05633636 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Simon Maximillian Weigl |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 2009) |
| Role | Consultancy |
| Correspondence Address | Flat 20 4 Grafton Yard London NW5 2NF |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 January 2009) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 November 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 | 23 November 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 | 17 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 15 February 2007) |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park London SW20 8BL |
Location
| Registered Address | 16 The Mall Surbiton Surrey KT6 4EQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,849 |
| Gross Profit | £27,849 |
| Net Worth | £626 |
| Cash | £5,633 |
| Current Liabilities | £5,007 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 29 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 23 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | New secretary appointed (1 page) |
| 13 March 2006 | New director appointed (1 page) |
| 23 November 2005 | Incorporation (11 pages) |