| Company Name | Certiff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07287317 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Zeshan Khaliq |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 October 2012) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 607 East Pan Peninsula, 3 Pan Peninsula Square London E14 9HA |
| Director Name | Mr Zeshan Khaliq |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 October 2012) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 607 East Pan Peninsula, 3 Pan Peninsula Square London E14 9HA |
| Director Name | Mr Forhad Hassan |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 607 East Pan Peninsula, 3 Pan Peninsula Square London E14 9HA |
| Secretary Name | Mr Mohammed Rabbani |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 607 East Pan Peninsula, 3 Pan Peninsula Square London E14 9HA |
| Director Name | Mr Junaid Hassan |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 25 July 2011) |
| Role | IT Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 607 East Pan Peninsula, 3 Pan Peninsula Square London E14 9HA |
Location
| Registered Address | 607 East Pan Peninsula, 3 Pan Peninsula Square London E14 9HA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 August 2011 | Termination of appointment of Mohammed Rabbani as a secretary (1 page) |
| 3 August 2011 | Appointment of Mr Zeshan Khaliq as a director (2 pages) |
| 3 August 2011 | Appointment of Mr Zeshan Khaliq as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Junaid Hassan as a director (1 page) |
| 3 August 2011 | Termination of appointment of Mohammed Rabbani as a secretary (1 page) |
| 3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Termination of appointment of Junaid Hassan as a director (1 page) |
| 25 July 2011 | Termination of appointment of a secretary (1 page) |
| 25 July 2011 | Termination of appointment of Junaid Hassan as a director (1 page) |
| 25 July 2011 | Appointment of Mr Zeshan Khaliq as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Zeshan Khaliq as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Junaid Hassan as a director (1 page) |
| 25 July 2011 | Termination of appointment of a secretary (1 page) |
| 28 March 2011 | Appointment of Mr Junaid Hassan as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Forhad Hassan as a director (1 page) |
| 28 March 2011 | Appointment of Mr Junaid Hassan as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Forhad Hassan as a director (1 page) |
| 24 February 2011 | Registered office address changed from 78 Colchester Road London E10 6HB United Kingdom on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 78 Colchester Road London E10 6HB United Kingdom on 24 February 2011 (1 page) |
| 17 June 2010 | Incorporation (22 pages) |
| 17 June 2010 | Incorporation (22 pages) |