Cepheus Investments Limited

Company Name	Cepheus Investments Limited
Company Status	Dissolved
Company Number	06435519
Category	Private Limited Company
Incorporation Date	23 November 2007(16 years, 5 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Tapan Shah
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Indian
Status	Closed
Appointed	31 January 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 201 Ramsey House Central Square Wembley HA9 7AH

Director Name	Mr Rajiv Dash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 May 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Woodstock Road London E7 8NB

Director Name	Mr Ismail Hakki Gokmen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Turkish,British
Status	Resigned
Appointed	11 June 2010(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 14 New Burlington Street London W1S 3BQ

Director Name	Mrs Hyaley Victoria Swain-Grainger
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR

Director Name	Miss Diane Patricia Sanger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	McDermott And Partners Limited (Corporation)
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Correspondence Address	Adam House 14 New Burlington Street London W1S 3BQ

Secretary Name	Nc Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Correspondence Address	14 Adam House New Burlington Street London W1S 3BQ

Contact

Website	brookhouse.uk.com

Location

Registered Address	Flat 201 Ramsey House Central Square Wembley HA9 7AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

100 at £1	Fraser Investments Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,572
Cash	£177
Current Liabilities	£595,351

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
25 April 2018	Application to strike the company off the register (3 pages)
8 February 2018	Registered office address changed from 483 Green Lanes London N13 4BS to Flat 201 Ramsey House Central Square Wembley HA9 7AH on 8 February 2018 (1 page)
18 January 2018	Micro company accounts made up to 30 November 2017 (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
5 April 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
5 April 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
8 January 2015	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
24 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
24 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
18 February 2014	Termination of appointment of Diane Sanger as a director (1 page)
18 February 2014	Appointment of Mr Tapan Shah as a director (2 pages)
18 February 2014	Termination of appointment of Diane Sanger as a director (1 page)
18 February 2014	Appointment of Mr Tapan Shah as a director (2 pages)
17 February 2014	Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR on 17 February 2014 (1 page)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
9 August 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
9 August 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 January 2012	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom on 10 January 2012 (1 page)
9 January 2012	Termination of appointment of Hyaley Swain-Grainger as a director (1 page)
9 January 2012	Appointment of Ms Diane Patricia Sanger as a director (2 pages)
9 January 2012	Termination of appointment of Hyaley Swain-Grainger as a director (1 page)
9 January 2012	Appointment of Ms Diane Patricia Sanger as a director (2 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
26 July 2011	Termination of appointment of Nc Secretaries Limited as a secretary (1 page)
26 July 2011	Termination of appointment of Nc Secretaries Limited as a secretary (1 page)
18 July 2011	Termination of appointment of Ismail Gokmen as a director (1 page)
18 July 2011	Termination of appointment of Ismail Gokmen as a director (1 page)
24 June 2011	Registered office address changed from Suite 20 Cherry Orchard West Kembrey Park Swindon SN2 8UP United Kingdom on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Suite 20 Cherry Orchard West Kembrey Park Swindon SN2 8UP United Kingdom on 24 June 2011 (1 page)
21 March 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
21 March 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
7 February 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011 (1 page)
14 January 2011	Appointment of Mrs Hyaley Victoria Swain-Grainger as a director (2 pages)
14 January 2011	Appointment of Mrs Hyaley Victoria Swain-Grainger as a director (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Secretary's details changed for Nc Secretaries Limited on 24 November 2010 (2 pages)
15 December 2010	Secretary's details changed for Nc Secretaries Limited on 24 November 2010 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 June 2010	Termination of appointment of Rajiv Dash as a director (2 pages)
15 June 2010	Appointment of Ismail Hakki Gokmen as a director (3 pages)
15 June 2010	Termination of appointment of Rajiv Dash as a director (2 pages)
15 June 2010	Appointment of Ismail Hakki Gokmen as a director (3 pages)
26 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
20 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
14 January 2009	Appointment terminated director mcdermott and partners LIMITED (1 page)
14 January 2009	Appointment terminated director mcdermott and partners LIMITED (1 page)
12 December 2008	Return made up to 24/11/08; full list of members (10 pages)
12 December 2008	Return made up to 24/11/08; full list of members (10 pages)
2 June 2008	Director appointed rajiv dash (1 page)
2 June 2008	Director appointed rajiv dash (1 page)
23 November 2007	Incorporation (10 pages)
23 November 2007	Incorporation (10 pages)

Cepheus Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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