| Company Name | Certan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06998617 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 7 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Tuncer Kussan |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 April 2013) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 57 The Broadway Greenford Middlesex UB6 9PW |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 57 The Broadway Greenford Middlesex UB6 9PW |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tuncer Kussan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,845 |
| Gross Profit | £71,913 |
| Net Worth | £3,706 |
| Cash | £7,096 |
| Current Liabilities | £16,061 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 2 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 15 October 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 15 October 2009 | Termination of appointment of Michael Holder as a director (1 page) |
| 15 October 2009 | Appointment of Mr Tuncer Kussan as a director (2 pages) |
| 15 October 2009 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ on 15 October 2009 (1 page) |
| 15 October 2009 | Appointment of Mr Tuncer Kussan as a director (2 pages) |
| 24 August 2009 | Incorporation (14 pages) |
| 24 August 2009 | Incorporation (14 pages) |