Cetirt UK Limited

Company Name	Cetirt UK Limited
Company Status	Dissolved
Company Number	06424129
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	MM&S (5308) Limited and Mountain Buggy Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Charles Cliff Fairbrother
Date of Birth	August 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	28 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (closed 23 August 2011)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	34 Papawai Road Greytown Wairarapa 5712

Director Name	Jesse Muru Paenga
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	28 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (closed 23 August 2011)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	424 Muritai Road Eastbourne New Zealand 5013 Foreign

Secretary Name	Robert Mark Temple
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2009)
Role	Chartered Accountant
Correspondence Address	353 Muritai Road Eastbourne Lower Hutt New Zealand

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,583,958
Gross Profit	£3,278,934
Net Worth	£1,138,861
Cash	£20,077
Current Liabilities	£261,331

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 March 2010	Director's details changed for Charles Cliff Fairbrother on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Jesse Muru Paenga on 2 October 2009 (2 pages)
17 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 1 (4 pages)
17 March 2010	Termination of appointment of Robert Temple as a secretary (1 page)
17 March 2010	Termination of appointment of Robert Temple as a secretary (1 page)
17 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 1 (4 pages)
17 March 2010	Director's details changed for Charles Cliff Fairbrother on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Jesse Muru Paenga on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Charles Cliff Fairbrother on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Jesse Muru Paenga on 2 October 2009 (2 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Company name changed mountain buggy LIMITED\certificate issued on 15/05/09 (2 pages)
15 May 2009	Company name changed mountain buggy LIMITED\certificate issued on 15/05/09 (2 pages)
17 December 2008	Secretary's change of particulars / robert temple / 17/12/2008 (1 page)
17 December 2008	Director's Change of Particulars / charles fairbrother / 17/12/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 40; Street was: 170 parkvale road, now: kuratawhiti street; Post Town was: karori, now: greytown; Region was: wellington 6012, now: wairarapa (1 page)
17 December 2008	Director's change of particulars / charles fairbrother / 17/12/2008 (1 page)
17 December 2008	Return made up to 12/11/08; full list of members (3 pages)
17 December 2008	Director's Change of Particulars / charles fairbrother / 17/12/2008 / (1 page)
17 December 2008	Director's change of particulars / charles fairbrother / 17/12/2008 (1 page)
17 December 2008	Secretary's change of particulars / robert temple / 17/12/2008 (1 page)
17 December 2008	Secretary's Change of Particulars / robert temple / 17/12/2008 / HouseName/Number was: , now: 353; Street was: 353 muritai road, now: muritai road; Post Town was: layer hutt, now: lower hutt (1 page)
17 December 2008	Return made up to 12/11/08; full list of members (3 pages)
17 December 2008	Secretary's Change of Particulars / robert temple / 17/12/2008 / (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New director appointed (1 page)
30 November 2007	Memorandum and Articles of Association (7 pages)
30 November 2007	Memorandum and Articles of Association (7 pages)
28 November 2007	Company name changed mm&s (5308) LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed mm&s (5308) LIMITED\certificate issued on 28/11/07 (2 pages)
12 November 2007	Incorporation (13 pages)

Cetirt UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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