Company NameCerri & Associates Ltd
Company StatusDissolved
Company Number07731069
CategoryPrivate Limited Company
Incorporation Date5 August 2011(12 years, 8 months ago)
Dissolution Date1 October 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Franco Riccardo Romolo Cerri
Date of BirthJuly 1941 (Born 82 years ago)
NationalityItalian
StatusClosed
Appointed04 April 2012(8 months after company formation)
Appointment Duration1 year, 6 months (closed 01 October 2013)
RoleConsultant
Country of ResidenceItaly
Correspondence Address25 Hill Street
London
W1J 5LW
Director NameMr Francesco Mario Emilio Cerri
Date of BirthOctober 1980 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed05 August 2011(same day as company formation)
RoleDesigner
Country of ResidenceItaly
Correspondence Address21b Lavender Gardens
London
SW11 1DH
Director NameMrs Carolina Redaelli
Date of BirthJune 1980 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed05 August 2011(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence Address21b Lavender Gardens
London
SW11 1DH

Location

Registered Address25 Hill Street
London
W1J 5LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Francesco Mario Emilio Cerri
51.00%
Ordinary
49 at £1Caroline Redaelli
49.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
10 June 2013Application to strike the company off the register (3 pages)
10 June 2013Application to strike the company off the register (3 pages)
17 May 2013Termination of appointment of Francesco Mario Emilio Cerri as a director on 17 May 2013 (1 page)
17 May 2013Termination of appointment of Francesco Cerri as a director (1 page)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
Statement of capital on 2012-08-07
  • GBP 100
(4 pages)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
Statement of capital on 2012-08-07
  • GBP 100
(4 pages)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
Statement of capital on 2012-08-07
  • GBP 100
(4 pages)
6 August 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012 (1 page)
4 April 2012Termination of appointment of Carolina Redaelli as a director on 4 April 2012 (1 page)
4 April 2012Termination of appointment of Carolina Redaelli as a director (1 page)
4 April 2012Appointment of Mr Franco Riccardo Romolo Cerri as a director (2 pages)
4 April 2012Appointment of Mr Franco Riccardo Romolo Cerri as a director on 4 April 2012 (2 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)